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<br />Board Minutes for the <br />Paris Economic Development Corporation <br />January 18, 2006 <br />4:00 P.M. <br /> <br />Board Members <br />Present: Dick Severson <br />Sims Norment <br />Rodney Bass <br />Glenn Bawcum <br />Mike Dunn <br />Ex-officio Members <br />Present: Brady Fisher <br />Judge Superville <br />Curtis Findley <br />Tony Williams <br /> <br />Board Members <br />Absent: None <br /> <br />Guest: Chip Harper <br />David Owens <br />Christy Wendell <br />Staff Present: <br />Gary Vest <br />Chad Madding <br /> <br />Sims Norment called the meeting to order at 12:00 p.m. <br /> <br />Minutes of the December, 2005 meeting were approved as presented on a motion <br />by Mike Dunn, second by Rodney Bass. <br /> <br />The financial report was presented for the month ending December 31,2005. <br />Gary Vest read the report and all numbers are up from last year. A preliminary <br />draft of the PEDC Audit for the 2004-2005 year was handed out. The financial <br />report was approved on a motion by, Dick Severson second by Glenn Bawcum. <br /> <br />Sims Norment introduced the new tax abatement policy and Gary and Tony <br />Williams talked about the process the tax abatement committee went through to <br />draw up and adopt the final draft. The new policy was adopted on a motion by <br />Glen Bawcum, with a second by Mike Dunn. <br /> <br />The board went in to Executive Session to discuss personnel matters. <br />Performance Evaluations were handed out to the board and Sims Norment will <br />collect the evaluations and report back to the board with his findings and <br />directives. <br />