My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
06-MINUTES FROM PEDC, HISTORIC PRESERVATION AND P&Z COMM OCT MEETINGS
City-of-Paris
>
City Council
>
Agenda Packets
>
2011-2020
>
2012
>
11 November
>
11.26.12
>
06-MINUTES FROM PEDC, HISTORIC PRESERVATION AND P&Z COMM OCT MEETINGS
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
11/21/2012 2:44:36 PM
Creation date
11/21/2012 2:44:36 PM
Metadata
Fields
Template:
CITY CLERK
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
11
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
PEDC Board Meeting Minutes <br />October 9, 2012 <br />Discussion and possible action reEardin� the Tax Abatement Repuest bv Paris Re�ional Medical <br />Center. Steve Gilbert told those present that the Abatement Policies and Criteria require the Board to <br />officially approve the recommendations of any/all t� abatement requests by business and industry. He <br />added that the City Council held a public hearing on the t� abatement request by Paris Regional Medical <br />Center for $27.2M for North and South Campus locations on Monday October 8, 2012 and approved the <br />request. Steve thanked Kent McIlyar for his assistance in making this happen. The Tax Abatement will be <br />considered at Lamar County Commissioner's Court and Paris Jr. College Board of Regents on October 22, <br />2012. <br />Motion was made by Bill Harris to recommend approval of the $27.2M Tax Abatement by Paris Regional <br />Medical Center; seconded by Bruce Carr. Motion Carried 5-0. <br />Update regarding the site readv ReQUest for Qualifications submitted bv area engineering firms. <br />Steve Gilbert told those present that Bruce Carr and Toni Clem had reviewed and rated the seven firms <br />that submitted an RFQ. Don Wilson and Rick Poston had been given the information on the RFQs and <br />will assess the firms, form a short list of four firms that have been vetted to be capable of achieving a <br />scope of work in a short timeline. This would then enable the Paris EDC to get a timeline and cost for <br />engineering work for a potential prospect at our site ready locations. No action was taken on this item. <br />Discussion and Possible action of the revised Personnel Manual for the Paris EDC. Chairman <br />Wehrman said he had gotten with Toni Clem to make amendments to the proposed manual. But, due to <br />time constraints he wasn't ready to submit for adoption yet. No action was taken on this item. <br />The Board convened into executive session at 3:46 p.m. pursuant to Section 551.072 and Section <br />551.087 of the Texas Government Code to discuss and deliberate on the following: <br />A. Section 551.072 — Real Property <br />B. Section 551.087 — Economic Development Negotiations <br />Executive session ended at 5:10 p.m. The Board reconvened into open session. There was no <br />action as a result of executive session. <br />There being no further business, Toni Clem made a motion to adjourn at 5:11 p.m.; seconded by <br />Kenny Dority. Motion Carried 5-0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director, Paris EDC <br />�i <br />2 <br />
The URL can be used to link to this page
Your browser does not support the video tag.