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527 <br /> <br />-- MINUTES OF THE PARIS ECONOMIC DEVELOPMENT CORPORATIOH <br /> ANNUAL MEETING <br /> JUNE 28, 2000 <br /> <br /> The Paris Economic Development Corporation held their annual meeting on <br /> Wednesday, June 28, 2000, at 4:00 P.M., in the City Council Chambers, City Hall, <br /> Paris, Texas. President Michael Rhodes called the meeting to order with the <br /> following boardmembers present: Jay Guest, Don Wall, and Melba Harris. Also, <br /> present were ex-officio boardmembers Bobby Walters, Paul Swasko, County Judge <br /> Chuck Superville, Mayor Michael Pfiester, Executive Director Gary Vest, City <br /> Manager Michael E. Malone, and City Attorney Larry Schenk. <br /> <br /> President Michael Rhodes stated that the next item on the agenda was approval of <br /> the minutes from the previous meeting of the Paris Economic Development <br /> Corporation. He asked if there were any corrections or additions to the minutes of <br /> the previous meeting, and there were none. Boardmember Don Wall made a motion, <br /> seconded by Boardmember Melba Harris, that the minutes be approved as <br /> presented. The motion carried unanimously. <br /> <br /> President Rhodes asked Mr. Vest to give the Director's Report. Mr. Vest discussed <br /> responses received since the last meeting. Mr. Vest said that this past month he had <br />-- attended a meeting with SESACO concerning a possible future expansion. He <br /> mentioned a recent trip to the TCIM Facility in Denison, a trip to Austin in connection <br /> with the East Texas Gulf Highway Association Annual Presentation for the Green <br /> Carpet Route, and the Chamber of Commerce trip to Washington, D.C. President <br /> Rhodes asked if there were any other questions and there were none. <br /> <br /> President Rhodes stated that the next item on the agenda was consideration of and <br /> action on a resolution approving the Annual Plan of Work outlining the activities, <br /> tasks, projects and programs to be undertaken by the Board during the fiscal year <br /> 2000/2001. Mr. Vest discussed the Annual Plan of Work for fiscal year 2000/2001 <br /> and stated that he would be glad to answer any questions concerning this item. <br /> <br /> City Attorney Larry Schenk read the resolution. <br /> <br /> Resolution No. 2000-003, approving the Annual Plan of Work outlining the activities, <br /> tasks, projects and programs to be undertaken by the Board during the fiscal year <br /> 2000/2001. <br /> <br /> After discussion by the Board, Boardmember Don Wall made a motion, seconded by <br /> Boardmember Melba Harris that this resolution be adopted. The Board voted <br />__ unanimously to adopt the resolution. <br /> <br /> <br />