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294 <br /> <br /> <br /> MINUTES OF THE PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> REGULAR M EETING <br /> July 23, 1997 <br /> <br /> The Paris Economic Development Corporation met in their regular meeting on <br /> Wednesday, July 23, 1997, at 4:00 P.M., in the City Hall North Annex, Fire Training <br /> Room, Paris, Texas. President Curtis Fendley called the meeting to order with <br /> the following boardmembers present: Leon Williams and Michael Rhodes. Also <br /> present at this meeting were ex-officio boardmembers, Ike Jewett, Bobby Walters, <br /> Carl Cecil, County Judge Chuck Superville, Executive Director Gary Vest, City <br /> Manager Michael E. Malone, and City Attorney T. K. Haynes. <br /> <br /> President Fendley stated that boardmember Dick Amis was not present at this <br /> meeting to be sworn in, but City Attorney T. K. Haynes administered the oath of <br /> office to all boardmembers attending this meeting and Mr. Gary Vest, Executive <br /> Director of this Board. <br /> <br /> President Fendley stated that the next item on the agenda was the election of <br /> officers. He opened the floor for nominations for President with the term of office <br /> to begin in August, 1997, through July, 1998. Boardmember Michael Rhodes <br /> made a motion, seconded by Leon Williams, nominating Curtis Fendley for <br /> President. Mr. Fendley was elected to the office of President by acclamation. <br /> <br /> President Fendley asked for nominations for Vice President. President Fendley <br /> made a motion, seconded by Leon Williams, nominating Michael Rhodes for Vice <br /> President. Mr. Rhodes was elected to the position of Vice President by <br /> acclamation. <br /> <br /> President Fendley asked for nominations for Secretary/Treasurer. Boardmember <br /> Michael Rhodes made a motion, seconded by Boardmember Leon Williams, <br /> nominating Dick Amis for Secretary/Treasurer. Mr. Amis was elected to the <br /> position of Secretary/Treasurer by acclamation. <br /> <br /> President Fendley stated that the next item on the agenda was approval of the <br /> minutes from the previous meeting of the Paris Economic Development <br /> Corporation. He asked if there were any corrections or additions to the minutes <br /> of the previous meeting and there were none. President Fendley stated since <br /> there were no corrections or additions to these minutes, they stood approved as <br /> presented. <br /> <br /> President Fendley asked Mr. Gene Anderson, Director of Finance, to give the <br /> financial report. Mr. Anderson gave the June report. Mr. Fendley called for <br /> questions and there were none. Boardmember Leon Williams made a motion, <br /> seconded b Boardmember Michael Rhodes, that the report be approved as <br /> presented. The motion carried unanimously. <br /> <br /> President Fendley stated that there would not be a President's Report given at <br /> this time. <br /> <br /> <br />