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<br />Paris Economic Development Corporation <br />Meeting Minutes <br />January 17, 2007 <br /> <br />Board Members <br />Present: Sims Norment <br />John Wright <br />Glen Bawcum <br />Rodney Bass <br />Dick Severson <br /> <br />Staff Present: Mindy Moree <br /> <br />Ex-officio Members <br />Present: Richard Manning <br />Pam Anglin <br />Ernie Clark <br /> <br />Guest <br />Present: <br /> <br />Jamie Fussell <br /> <br />President Sims Norment called the meeting to order at 4:03 P.M. <br /> <br />Minutes from January 9,2007 meeting were approved on a motion made by John <br />Wright seconded by Glen Bawcum. <br /> <br />Financials from the month of December were presented and approved on a <br />motion made by Glen Bawcum seconded by Rodney Bass. <br /> <br />Rodney Bass reported that the contract with Millennium Outdoor advertising will <br />expire in March. Mr. Bass also reported that the billboard was not in a good location. <br />Dick Severson made a motion not to renew the contract with Millennium Outdoor <br />Advertising. The motion passed on a second by John Wright. <br /> <br />The board went into executive session at 4:10 P.M. to discuss the employment <br />contract for the Executive Director Candidate; and possible discussion on C- Tech <br />negotiations. <br /> <br />Executive session was closed at 4:16 P.M. The board returned to open session and <br />a motion was made by 1. Wright to hire Pete Kampfer as the new Executive Director, <br />subject to the contract that has been established. The motion was passed on a second by <br />Glen Bawcum. <br /> <br />With no further business to come before the board, the meeting was adjourned at <br />4:20 P.M. on a motion made by Glen Bawcum seconded by Rodney Bass. <br /> <br />Respectfully submitted, <br /> <br />Mindy Moree <br />Administrative Director <br /> <br />....._... t ,..".....-.,. ..,,~.. <br />