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03-G PEDC (11/19/03)
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03-G PEDC (11/19/03)
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Last modified
9/12/2012 8:18:34 AM
Creation date
12/5/2003 3:13:28 PM
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AGENDA
Item Number
3-G
AGENDA - Type
MINUTES
Description
Paris Economic Development Corporation
AGENDA - Date
11/19/2003
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Paris Economic Development Corporation meeting <br />November 19, 2003 <br />Page 3 <br />Director Bass, to table action on Agenda Item Number S.A., awarding the bid and <br />authorizing the execution of a contract for the furnishing and delivery of labor, <br />materials, and equipment and for performing all work required for construction <br />and installation of water and wastewater facilities at the Paris Industrial Park, and <br />Agenda Item Number S.B., awarding the bid and authorizing the execution of a <br />contract for the furnishing and delivery of labor, materials, and equipment and for <br />performing all work required for construction and installation of paving and <br />drainage facilities at the Paris Industrial Park. The motion carried unanimously. <br />President Wall called for discussion of and possible action on direction to staff <br />regarding the Bylaws and Covenants for the Paris Industrial Park Property <br />Owners' Association. <br />Mr. Vest advised that they had talked about this several times and at the last <br />meeting all the changes in the Covenants that City Attorney Schenk had <br />recommended were made. He said the remaining question was whether to do this <br />as an association or a corporation. Mr. Vest requested that the Board adopt these <br />Bylaws and Covenants as an association. He said that if there is a need to change <br />it to a corporation, they can do that at anytime. <br />After discussion, a motion was made by Director Bass, seconded by Director <br />Severson, that the Bylaws and Covenants be adopted as an association. The <br />motion carried unanimously. <br />There being no further business, A motion was made a motion by Director <br />Norment, seconded by Director Bass, to adjourn the meeting. The motion carried <br />unanimously. <br />DON WALL, PRESIDENT <br />ATTEST: <br />
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