02-B PEDC Min 4-27-05 - Laserfiche WebLink

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Board Minutes for the Paris Economic Development Corporation April 27, 2005 4:00 P.M. Board Members Present: Don Wall Dick Severson Sims Norment Rodney Bass Ex-officio Members Present: Derald Bulls Curtis Fendley Tony Williams Larry Schenk Board Members Absent: Mike Dunn Staff Present: Gary Vest Chad Madding Meeting called to order by Don Wall at 4:07 P. M. Minutes of the last PEDC board meeting were reviewed and approved. Sims Norment made the motion and Dick Severson seconded the approval. The Financial report was read through by the members. Sims Norment made a motion to accept the report and Dick Severson seconded. This month was a % membership present to vote on the action to amend the By-Laws by deleting paragraph B. Section 4.13. This paragraph elements the requirement of the city attorney as the PEDC attorney. With this amendment PEDC will be authorizes to obtain legal council with a qualified and reputable firm. Rodney Bass started a discussion to not change the bi-laws but work with the current wording to hire an attorney. The board decided that the wording was too restrictive and needed to be changed. Sims Norment made a motion to change the bi-laws by deleting paragraph B. Section 4.13 and Dick Severson seconded. In regards to the approval of gas into the park, the board wants the PEDC to contact references on OKTEX to have on record. After receiving positive reports the PEDC has the authority to award the contract to OKTEX. Rodney Bass made the motion and Sims Norment seconded. The director's report was given by Gary Vest. Gary discussed: . Project BAM . The update of C- Tech (Dick Severson asked questions in regards to their status. Gary addressed the questions.) . A TMOS moving into the park . The PEDC Galveston meeting . The Bond Review Board The chairman's report was given by Don Wall. Don discussed: . The Bond Review Board in regards to TxDOT's money for local projects.