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<br />Paris Economic Development Corporation <br />Board Meeting Minutes <br />October 22, 2007 <br /> <br />Board Members <br />Present: John Wright <br />Chad Brown <br />Glen Bawcum <br /> <br />Staff Present: Pete Kampfer <br />Rachel Schory <br />Ex Officio Members <br />Present: Kevin Carruth <br /> <br />Glen Bawcum called the meeting to order at 4:03 p.m. <br /> <br />Minutes from the October 9,2007 meeting were approved unanimously on a motion <br />made by Chad Brown seconded by John Wright. <br /> <br />Financial report from the month of September was reviewed. It was noted that the C <br />Tech payment received during September is not reflected on the financial report for the month. <br />Chad Brown made a motion to accept the September financial report with an amendment <br />reflecting the C Tech payment that was received during the month. John Wright seconded the <br />motion and the report was approved unanimously. <br /> <br />The Board convened into executive session at 4:07 p.m. pursuant to pursuant to <br />Section 551.087 of the Texas Government Code to discuss and deliberate an offer of a financial <br />or other incentive to a business prospect to locate, stay, or expand in Paris and consider any <br />commercial and financial information related to the business prospect. The Executive Session <br />was closed at 4:48 p.m. No action was taken by the Board as the result of this Session. <br /> <br />Pete Kampfer reminded the board that an offsite workshop would be scheduled for the <br />first week of November. There will be an agenda posted for this session. <br /> <br />With no further business to come before the board, the meeting was adjourned by Glen <br />Bawcum at 4:55 p.m. on a motion by Chad Brown seconded by John Wright. <br /> <br />Respectfully submitted, <br />Rachel Schory <br />Administrative Assistant <br />