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Paris Economic Development Corporation <br />Meeting Minutes <br />December 13, 2011 <br />Board Members Staff Steve Gilbert, PEDC <br />Present: Pike Burkhart, Sr. Present: Shannon Barrentine, PEDC <br />Rick Poston <br />Bruce Carr <br />Doug Wehrman (Joined the meeting at 3:12 p.m.) <br />Kenny Dority (Joined the meeting at 3:28 p.m.) <br />Ex-officio Members Guest(s) <br />Present: Mindy Moree, Chamber President Present: <br />Pam Anglin, PJC President <br />(Joined the meeting at 3:22 p.m.) <br />Legal <br />Counsel: Kent McIlyar <br />City Council <br />Liaison: None <br />Laurie O'Neal, Governor's Office <br />Fred Green, R3bi Incubator Director <br />Jane Adams, Fred Green's Asst. <br />Edwin Pickle, Paris City Council <br />Bart Spivey, NE Tx. Workforce <br />Richard Seline, Regionnovate <br />Pike Burkhart, called the meeting to order at 3:10 p.m. Pike welcomed those present. <br />Minutes from November 15, 2011 Board meeting were reviewed. The Minutes were approved, as <br />submitted, by a motion fram Bruce Carr; seconded by Rick Poston. Motion Carried 3-0. <br />Financial reports for October, 2011 were reviewed. The Financials were approved, as submitted, <br />by a motion from Rick Poston; seconded by Bruce Carr. Motion Carried 3-0. <br />Steve Gilbert presented the Proposed Paris EDC Business Plan for 2012-2014, see attached. Bruce <br />Carr recommended that the PEDC Board consider having a retreat/workshop to discuss the proposed <br />business plan, at length, the following week. <br />The Board convened into executive session at 4:05 p.m. pursuant to Section 551.071, Section <br />551.072, Section 551.074 and Section 551.087 of the Texas Government Code to discuss and deliberate <br />on the following: <br />A. Section 551.071- Consultation with Attorney <br />B. Section 551.072 - Real Property <br />C. Section 551.074 - Personnel <br />D. Section 551.087 - Ecanomic Development Negotiatians <br />19 <br />