2001-08-22-PEDC - Laserfiche WebLink

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665 MINUTES OF THE PARIS ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AUGUST 22,2001 The Paris Economic Development Corporation met in regular session on Wednesday, August 22,2001,4:00 P. M., at Heritage Hall, 1009 West Kaufman Street, Paris, Texas. President Mike Rhodes called the meeting to order with the following Directors present: Jay Guest, Don Wall, and Curtis Fendley. Also present were Executive Director Gary Vest, City Attorney Larry Schenk, Director of Finance W. E. Anderson, City Clerk Mattie Cunningham, and ex- officio Board Members Bobby Walters and Terry Christian, President Rhodes announced that the oath of office had already been administered to new Board Member Curtis Fendley and welcomed him to the Board. President Rhodes called for the election of a President of the Paris Economic Development Corporation for the ensuing year and asked for a nominations. Director Don Wall nominated Michael Rhodes for President, Jay Guest for Vice President, and Curtis Fendley for Secretary-Treasurer of the Paris. Economic Development Corporation for the ensuing year. The nominations were seconded by Director Jay Guest and these officers were elected unanimously. President Rhodes announced that the Board of Directors had been furnished minutes of the previous meeting of the Paris Economic Development Corporation and asked if there were any corrections or additions to the minutes. President Rhodes noted that the City Clerk had made a change to Resolution No. 2001-009, correcting the date of April 18,2001, to reflect the date as April 17, 2001. Mr. Walters pointed out that a portion of his name had been omitted and asked that it be corrected. A motion was made by Director Don Wall, seconded by President Michael Rhodes, to approved the minutes as amended. The motion carried unanimously.