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<br /> <br /> After further discussion, a motion was made by Director Severson, seconded by <br /> Director Bass, to table action on Agenda Item Number 5.A., awarding the bid and <br /> authorizing the execution of a contract for the furnishing and delivery of labor, <br />. materials, and equipment and for performing all work required for construction <br /> and installation of water and wastewater facilities at the Paris Industrial Park, and <br /> Agenda Item Number 5.B., awarding the bid and authorizing the execution of a <br /> contract for the furnishing and delivery of labor, materials, and equipment and for <br /> performing all work required for construction and installation of paving and <br /> drainage facilities at the Paris Industrial Park. The motion carried unanimously. <br /> <br /> President Wall called for discussion of and possible action on direction to staff <br /> regarding the Bylaws and Covenants for the Paris Industrial Park Property <br /> Owners' Association. <br /> <br /> Mr. Vest advised that they had talked about this several times and at the last <br /> meeting all the changes in the Covenants that City Attorney Schenk had <br /> recommended were made. He said the remaining question was whether to do this <br /> as an association or a corporation. Mr. Vest requested that the Board adopt these <br /> Bylaws and Covenants as an association. He said that if there is a need to change <br /> it to a corporation, they can do that at anytime. <br /> <br /> After discussion, a motion was made by Director Bass, seconded by Director <br /> Severson, that the Bylaws and Covenants be adopted as an association. The <br /> motion carried unanimously. <br /> <br /> There being no further business, A motion was made a motion by Director <br /> Norment, seconded by Director Bass, to adjourn the meeting. The motion carried <br /> unanimously. <br /> <br /> DON WALL, PRESIDENT <br /> <br /> ATTEST: <br /> <br /> <br />