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291 <br /> <br /> <br /> Acting Chairman Rhodes stated that there was a quorum present for this <br /> meeting. <br /> <br /> Acting Chairman Rhodes stated that the next item on the agenda was approval <br /> of the minutes from the previous meeting of the Paris Economic Development <br /> Corporation. He asked if there were any corrections or additions to the <br /> minutes of the previous meeting and there were none. Boardmember Leon <br /> Williams made a motion, seconded by Boardmember Amis that the minutes be <br /> approved as presented. <br /> <br /> Acting Chairman Rhodes asked Mr. Gene Anderson, Director of Finance, to <br /> give the financial report. Mr. Anderson gave the May report. Mr. Rhodes called <br /> for questions and there were none. Boardmember Williams made a motion, <br /> seconded by Boardmember Amis that the report be approved as presented. <br /> The motion carried unanimously. <br /> <br /> Mr. Rhodes stated that there would not be a President's Report given at this <br /> time. <br /> <br /> Acting Chairman Rhodes asked Mr. Vest to make his report. Mr. Vest reported <br /> on the advertising responses they had received since the last meeting. Mr. <br /> Vest said he and Ms. Carr had attended an Economic Development Conference <br /> this month that was sponsored by S.W.E.P.C.O. Mr. Vest also mentioned that <br /> he had met with Mr. Todd Thompson, a T.U. Electric representative. Mr. Vest <br /> also discussed the BITCO Project. <br /> <br /> Mr. Rhodes stated that the next item on the agenda was consideration of and <br /> action approving the Annual Plan of Work outlining the activities, tasks, <br /> projects and program to be undertaken by the Board during the fiscal year <br /> 1997/1998. Mr. Vest gave the Boardmembers copies of a report which <br /> contained the Annual Plan of Work and the Annual Budget for fiscal year <br /> 1997/1998, and discussed the information. Mr. Rhodes called for questions <br /> and there were none. <br /> <br /> City Attorney Haynes read the resolution. Boardmember Amis made a motion, <br /> seconded by Boardmember Williams to adopt the resolution. <br /> <br /> Resolution No. 97-004-approving the Annual Plan of Work outlining the <br /> activities, tasks, projects and programs to be undertaken by the Board during <br /> the fiscal year 1997/1998 was presneted. <br /> <br /> PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> <br />-- RESOLUTION NO. 97-004 <br /> <br /> WHEREAS, the Paris Economic Development Corporation, in keeping with Section 4.03 <br /> (4) of its Bylaws, is obligated to develop an annual plan of work outlining the activities, tasks, <br /> projects and programs to be undertaken by the Board during the upcoming fiscal year and to deliver <br /> the same to the City Manager of the City of Paris on or before June 30 of each year: and, <br /> <br /> WHEREAS, the annual plan of work attached hereto as Exhibit A is hereby presented by the <br /> Director of Economic Development, and it is appropriate that such plan be approved; NOW, <br /> THEREFORE, <br /> <br /> <br />