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423 <br /> <br /> After discussion by the Board, Boardmember Jay Guest made a motion, <br /> seconded by Boardmember Dick Amis that this resolution be adopted, and the <br /> Board voted unanimously to adopt the resolution. <br /> <br /> President Rhodes asked Mr. Anderson to discuss the next item on the agenda <br /> concerning the appointment of an auditor to conduct the Independent Annual <br /> Audit of the Paris Economic Development Corporation for fiscal year ending <br /> September 30, 1998. Mr. Anderson said at a previous meeting he had advised the <br /> Board that they must select an independent auditor to conduct the Annual Audit <br /> to be done separately from the City of Paris financial audit. Mr. Anderson <br /> advised the board as to the firms in Paris at this time that are qualified to do this <br /> type audit. After discussion, it was the consensus of the Board that Mr. <br /> Anderson should take proposals from the firms that are qualified to perform this <br /> audit and report this information to the Board at the January meeting. <br /> <br /> Boardmember Guest made a motion, seconded by Boardmember Amis, that Mr. <br /> Anderson should take proposals from the firms that are qualified to perform this <br /> audit and report this information to the Board at the January meeting. The <br /> motion carried unanimously. <br /> <br /> President Rhodes asked if there was any other business and there being none he <br /> declared the board meeting adjourned. <br /> <br /> President Michael Rhodes <br /> <br /> ATTEST: <br /> <br /> Assistant City Clerk, Barbara Denny <br /> <br /> <br />