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704 ANNUAL MEETING .... PARIS ECONOMIC DEVELOPMENT CORPORATION June 19, 2002 The Paris Economic Development Corporation held its annual meeting on Wednesday, June 19, 2002, at 4:00 P. M., Heritage Hall, 1009 West Kaufman Street, Paris, Texas. President Mike Rhodes called the meeting to order with the following Directors present: Curtis Fendley, Jay Guest, and Don Wall. Also present were ex-officio board members Bobby Walters, Executive Director Gary Vest, City Manager Michael E. Malone, Mayor Michael J. Pfiester, and City Clerk Mattie Cunningham. President Rhodes introduced Dick Severson as a new appointee to the board and expressed the appreciation of the board for his willingness to serve. President Rhodes felt that Mr. Severson's service would be rewarding both to the PEDC and to Mr. Severson. President Rhodes announced that Paul Spencer was present and that Gary Vest would be introducing him later in the meeting. Jim Bell, President of the Paris Board of Realtors, was also present to discuss an issue. President Rhodes called for approval of minutes from the April 17, 2002, meeting. A motion was made by Director Guest, seconded by Director Fendley, for approval of the minutes as presented. The motion carried unanimously. President Rhodes asked Gene Anderson, Director of Finance, to give the financial report for the months of April, 2002, and May, 2002. Mr. Anderson came forward presenting the financial statements. Mr. Anderson advised that they did not have any expenditures that were other than the routine type in either month. There were more expenditures in April but they were all routine. A motion was made by Director Wall, seconded by Director Guest, for approval of the financial report as presented by Mr. Anderson. The motion