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<br />REGULAR MEETING <br />PARIS ECONOMIC DEVELOPMENT CORPORATION <br />COMMUNITY ROOM <br />LAMAR COUNTY CHAMBER OF COMMERCE <br />1125 BONHAM <br />PARIS, TEXAS <br />WEDNESDAY, MARCH 8, 2006 <br />4:00 O'CLOCK, PM <br /> <br />AGE N D A <br /> <br />1) Call meeting to order <br /> <br />2) Approval of minutes from previous meeting [February, 2006] <br /> <br />3) Financial Report [February, 2006] <br /> <br />4) C-Tech Inc. Project: Approval by PEDC of subordination document to financing provided by <br />Stuart Ackerberg and Bremer Bank N.A. of Minneapolis, Minnesota <br /> <br />5) Consideration and action on a request for tax abatement from Campbell's Soup <br /> <br />6) Consideration and action on a request for tax abatement from WePack Logistics <br /> <br />7) Consideration and action to amend the Project Hurricane incentives <br /> <br />8) Consideration and action on request from Spencer's Wholesale Food Distribution <br /> <br />9) Final approval of the PEDC audit performed by McClanahan & Holmes, LLC, for the fiscal year <br />ending on September 30, 2005 <br /> <br />10) Director's Report <br /> <br />11 ) Chairman's Report <br /> <br />12) Adjournment <br /> <br />POSTED: FRIDAY, MARCH 3, 2006, 12:00 P.M., CITY HALL BULLETIN BOARD. <br /> <br />BY: <br /> <br />WITNESS: <br /> <br />.. -I <br />