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199 <br /> <br /> <br /> <br /> MINUTES OF THE PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> REGULAR MEETING <br /> September 13, 1995 <br /> <br /> The Paris Economic Development Corporation met in a regular <br /> meeting on Wednesday, September 13, 1995, at 4:00 P.M., in the <br /> City Hall North Annex, Fire Training Room, Paris, Texas. <br /> President Philip Cecil called the meeting to order with the <br /> following boardmembers present:: Dick Amis, Curtis Fendley, and <br /> Barney Bray. Also present were ex-officio board members, Bill <br /> Vaughan, Bobby Walters, Ike Jewett, County Judge Deane <br /> Loughmiller, Michael E. Malone, City Manager and T. K. Haynes, <br /> City Attorney as Counselor. <br /> <br /> President Cecil stated that the next item on the agenda was <br /> approval of the minutes from the previous meeting of the Paris <br /> Economic Development Corporation. He asked if there were any <br /> corrections or additions to the minutes of the previous <br /> meeting, and there being none the minutes stood approved as <br /> presented. <br /> <br /> President Cecil asked Gene Anderson to give the financial <br /> report. Mr. Anderson gave the report. President Cecil called <br /> for questions and there being none the report stood approved as <br /> presented. <br /> <br /> President Cecil stated that he did not have a report to give at <br /> this time. <br /> <br /> President Cecil said in connection with the agenda item <br /> concerning the Director's Report that Mr. Vest was out of town <br /> attending the Texas Economic Development Council meeting and <br /> could not be present. He asked Boardmember Fendley to give the <br /> Director's Report in Mr. Vest's absence. Mr. Fendley passed <br /> around copies of the Director's Report to all the <br /> boardmembers. He said that he felt the report was <br /> self-explanatory and brought the board up-to-date on BITCO. He <br /> noted that there was a tour scheduled with T & K Manufacturing <br /> Company on September 20, 1995, at 2:00 p.m. President Cecil <br /> called for questions concerning the report and there were <br /> none. Boardmember Bray made a motion, which was seconded by <br /> Boarchnember Amis, that the written Director's Report be <br /> received, and the motion carried unanimously. <br /> <br /> <br />