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ANNUAL MEETING <br />PARIS ECONOMIC DEVELOPMENT CORPORATION <br />June 19_ 2002 <br />The Paris Economic Development Corporation held its annual meeting on <br />Wednesday, June 19, 2002, at 4:00 P. M., Heritage Hall, 1009 West <br />Kaufman Street, Paris, Texas. President Mike Rhodes called the meeting to <br />order with the following Directors present: Curtis Fendley, Jay Guest, and <br />Don Wall. Also present were ex-officio board members Bobby Walters, <br />Executive Director Gary Vest, City Manager Michael E. Malone, Mayor <br />Michael J. Pfiester, and City Clerk Mattie Cunningham. <br />President Rhodes introduced Dick Severson as a new appointee to the board <br />and expressed the appreciation of the board for his willingness to serve. <br />President Rhodes felt that Mr. Severson's service would be rewarding both <br />to the PEDC and to Mr. Severson. <br />President Rhodes announced that Paul Spencer was present and that Gary <br />Vest would be introducing him later in the meeting. Jim Bell, President of <br />the Paris Board of Realtors, was also present to discuss an issue. <br />President Rhodes called for approval of minutes from the April 17, 2002, <br />meeting. A motion was made by Director Guest, seconded by Director <br />Fendley, for approval of the minutes as presented. The motion carried <br />unanimously. <br />President Rhodes asked Gene Anderson, Director of Finance, to give the <br />financial report for the months of April, 2002, and May, 2002. <br />Mr. Anderson came forward presenting the financial statements. Mr. <br />Anderson advised that they did not have any expenditures that were other <br />than the routine type in either month. There were more expenditures in <br />April but they were all routine. <br />A motion was made by Director Wall, seconded by Director Guest, for <br />approval of the financial report as presented by Mr. Anderson. The motion <br />