Laserfiche WebLink
<br />Paris Economic Development Corporation <br />Board Meeting Minutes <br />July 25, 2007 <br /> <br />Board Members <br />Present: John Wright <br />Glen Bawcum <br />Dick Severson <br /> <br />Staff Present: Pete Kampfer <br />Mindy Moree <br />Rachel Schory <br /> <br />Ex-officio Members <br />Present: Pam Anglin <br />Rodney Bass <br /> <br />Guest <br />Present: Bill Hankins <br /> <br />John Wright called the meeting to order at 1 :05 PM. <br /> <br />Minutes from the June 20, 2007 were approved unanimously as presented on a <br />motion made by Glen Bawcum seconded by Dick Severson. <br /> <br />The June financial report was presented and approved unanimously on a motion <br />made by Dick Severson seconded by Glen Bawcum. <br /> <br />Agenda item number 4, election of new Board officers, was tabled due to the new <br />board members being out of town. <br />Pete Kampfer reported that the main focus of his efforts since the last Board <br />meeting has been on finalizing C- Tech negotiations. Mr. Kampfer also gave a brief report <br />on the various other projects that are in the works to include the following items: 2007 <br />PEDC Strategic Plan; the new PEDC Marketing Plan to include, branding, web page <br />development, print media, as well as other advertisements; The Base Line Study via <br />Texas A & M; and the SSRMA approved by TxDOT in Austin. <br /> <br />The board went into executive session at 1:22 P.M. to discuss possible C-Tech <br />negotiations. <br />Executive session was closed at 1:38 P.M. <br /> <br />Dick Severson made the motion to accept the terms of the C- Tech Agreement, <br />attached hereto and made apart thereof, and John Wright as Vice President ofPEDC to <br />sign the Agreement as presented by Charles Waldrum dated July 25,2007. The motion <br />passed unanimously on a second by Glen Bawcum. The documents were then signed by <br />John Wright. <br /> <br />With no further business to come before the board the meeting was adjourned at <br />I :48 P.M. on a motion made by Glen Bawcum seconded by Dick Severson. <br /> <br />Respectfully submitted, <br />Mindy Moree <br />Administrative Director <br />