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03-B PEDC July 21, 2004
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03-B PEDC July 21, 2004
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Last modified
8/29/2012 4:45:36 PM
Creation date
8/4/2004 1:53:57 PM
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AGENDA
Item Number
03-B PEDC 7-21-04
AGENDA - Type
MINUTES
Description
PEDC Minutes 7-21-04
AGENDA - Date
8/9/2004
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MINUTES OF THE REGULAR MEETING OF THE PARIS ECONOMIC <br />DEVELOPMENT CORPORATION <br />JULY 21, 2004 <br />The Paris Economic Development Corporation met in regular session on <br />Wednesday, July 21, 2004 at 4:06 P. M., at Love Civic Center, North Hall, <br />2025 South Collegiate Street, Paris, Texas. President Wall called the meeting <br />to order with the following Directors present: Sims Norment, Richard Severson, <br />Rodney Bass. Also, present were Executive Director Gary Vest, Assistant <br />Director Erik Roddy, Ex-officio members Tanis Hager, Pam Anglin, Mayor <br />Curtis Fendley, Interim City Manager Terry Townsend, City Attorney Larry W. <br />Schenk, and City Clerk Mattie Cunningham. <br />President Wall called for nominations for President for the ensuing year and <br />Director Severson nominated Don Wall for President. The nomination was <br />seconded by Director Bass. A motion was made by Director Norment that <br />nominations cease and Director Wall was elected President of the Paris <br />Economic Development Corporation for the ensuing year by acclamation. <br />President Wall called for nominations for Vice President for the ensuing year. <br />Director Norment nominated Mike Dunn for Vice President of the Paris <br />Economic Development Corporation. The nomination was seconded by <br />Director Severson. A motion was made by Director Bass that nominations <br />cease and Mike Dunn was elected Vice President of the Paris Economic <br />Development Corporation by acclamation. <br />President Wall called for nomination for Secretary-Treasurer for the ensuing <br />year. DirectorNorment nominated Dick Severson for Secretary-Treasurer. The <br />nomination was seconded by Director Bass. A motion was made by Director <br />Norment that nominations cease and Dick Severson was elected Secretary- <br />Treasurer of the Paris Economic Development Corporation by acclamation. <br />President Wall called for the approval of the minutes from previous meetings <br />of May 26, 2004 and June 16, 2004. A motion was made by Director Severson, <br />seconded by Director Norment, for approval of the minutes of previous <br />meetings. The motion carried 4 ayes, 0 nays. <br />
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