Laserfiche WebLink
<br />Paris Economic Development Corporation <br />Meeting Minutes <br />February 19, 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: Pete Kampfer <br />Mindy Moree <br /> <br />Ex-officio Members <br />Present: Richard Manning <br />Pam Anglin <br /> <br />Guest <br />Present: <br /> <br />Don Taylor <br />Charles Waldrum <br />Jerry Rose <br />Jamie Fussell <br />Gene Anderson <br />Tom Hensel <br /> <br />President Sims Norment called the meeting to order at 4:00 P.M. <br /> <br />Minutes from the January 17th and February 12th meeting were approved on a <br />motion made by Rodney Bass seconded by Glen Bawcum. <br /> <br />Gene Anderson presented the financial statements for January 2007. <br />On a motion made by Dick Severson seconded by Glen Bawcum the financial report was <br />approved. <br /> <br />Tom Hensel from McClanahan and Holmes CPA, presented the PEDC Audit <br />dated September 2006. On a motion made by Glen Bawcum seconded by Rodney Bass <br />the Audit report was approved. <br /> <br />Pete Kampfer reported on the various activities from the past week as well as the <br />new marketing images. Mr. Kampfer also commented on how well the staff was working. <br /> <br />Sims Norment reported that there has been a request for PEDC to pay a 1/3 ofthe <br />utility bills in the Chamber building. On a motion made by Dick Severson seconded by <br />Glen Bawcum the request was approved. <br /> <br />The board went into executive session at 4:10 P.M. to discuss the proposed Bio <br />Diesel Facility; and possible C-Tech negotiations. <br /> <br />Executive session was closed at 5:01 P.M. <br /> <br />", .,-,. ,.' -r' --................ "....., ~-, <br />