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MINUTES OF THE <br />PARIS ECONOMIC DEVELOPMENT CORPORATION <br />SPECIAL MEETING <br />FEBRUARY 13, 2002 <br />The Paris Economic Development Corporation met in a special session on <br />Wednesday, February 13, 2002, 4:00 P.M., at Heritage Hall, 1009 West <br />Kaufman Street, Paris, Texas. President Mike Rhodes called the meeting to <br />order with the following Directors present: Don Wall, Jay Guest, and Curtis <br />Fendley. Also present were ex-officio Board Members Bobby Walters, Mike <br />GraYiola, Executive Director Gary Vest, City Attorney Larry Schenk, and City <br />Clerk Mattie Cunningham. <br />President Rhodes called for approval of minutes from the January 16, 2002 <br />meeting. A motion was made by Director Fendley, seconded by Director Guest, <br />for approval of the minutes as presented. The motion carried unanimously. <br />President Rhodes asked Gene Anderson, Director of Finance, to give the <br />financial report for January. <br />Mr. Anderson came forward presenting the financial statement for January along <br />with the cash flow statement. Mr. Anderson advised that there were no unusual <br />expenditures in the month of January. He said there were only a couple of <br />checks written in December, which made the expenditures this month heavier <br />than normal. Mr. Anderson also gave the Board a handout containing the sales <br />taY receipts monthby month. Mr. Anderson advised that he has not received the <br />February sales taY direct deposit, which represents the sales taY for December <br />2001. <br />A motion was made by Director Guest, seconded by Director Fendley, for <br />approval of the financial report as presented. The motion carried unanimously. <br />Gary Vest, Executive Director, advised the Board that their ad responses since <br />the last meeting have been very minimal, and pointed out that after the <br />