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Paris Economic Development Corparation <br />Meeting Minutes <br />August S, 2010 <br />Soard Members <br />Staff <br />Steve Gilbert <br />Present: <br />Dan Smith <br />Present: <br />Sharulan Barrentine <br />Rick Paston <br />Rachel Schor}- <br />Chad Brown <br />Yike Buxkhati, St•. <br />Daug Weh.rman <br />EX-officio Members <br />Guest(s) <br />Yresent: <br />Kenny Dority <br />Present: <br />Gonnie Bearcl, Paris News <br />Judge Superville <br />Kay U'Dell, Exec. Uii•ector, <br />Kevin Carnrth <br />Work I~arce Salutions of NF.., 'Cexas <br />Laurie O'Neal, East Texas Reg. Rep., <br />Goverzlor Perry's (7ffice <br />Fred Green, Director, Red River <br />Region Buszness Ineubatoi• <br />Legal <br />City Council <br />Counsel: <br />Kent McIlyar <br />Liaison(s): <br />Ecjwin Pickle <br />Johzl VVright <br />Pike Burkhart, President, calleci the ineeting to order at 12:15 p.in. Pike weleomed bvard tnembers <br />and gucsts present. <br />Minutes from the July 13, 20 10 meeting were approved, as submittecl, by a mation froni Dan <br />Sinith; seconded by Doug Wehrman. Matian carried. <br />There were no tinancials for the montli af ltily due ta the meeting date talling in the first wcek of <br />August. <br />Steve Crilbert presented the Directa7's Repart: <br />e Updates on 'Iui-iier Iridustries: ihe EEUC claiin llad been settled; No official notice has <br />been received, buC understood, that the Workforce Cozilrnission would be releasing the Skills <br />Training Grant lunds; azzd Tam Glascock, Plant Maaiagcr, is waiting on 4`" quarter prvjects to be <br />approved. <br />o PEDC staff will provide the 2010-11 I'lan of Wark for discussiou and/or approval at the <br />Ssptember I4Ih nleeting. <br />4 The response time to reply tn site proraosa.fs has been reduced to 24 hotLrs. Steve thanked <br />IZachel Schary for her assistance in this process. <br />Steve referred to his llard copy submittal for more details an current and futttre project updates. <br />Discussion and possiblc aetion regarding the proposed paving width of the main ruxlway at Cox <br />Field mid designation of the Airpoi-t Industriat Park consistent with t11e perzding Airpart Master Plan. Steve <br />told those present that he serves an the Airpac-t Advisory Board and Mastel• Plaii Re-view Cammittee. The <br />board reviewed a nurnber of aerials from the Master Plan to orientate the locatioii of t11e eaisting runways, <br />hangars, infi-astructure, etc. Discussion took plact regarding Airport Air Development (runways) and <br />16 <br />