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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />SPECIAL CALLED MEETING <br />Friday, January 16, 2015 <br />MINUTES <br />Board Members Staff <br />Present: Stephen Grubbs, Chair Present: Shannon Barrentine <br />John Brockman, Vice Chair Interim Executive Director <br />David Turner Chassidi Taylor <br />Don Wilson Admin. Assistant <br />Ex- Officio Members Guest(s) <br />Present: Steve Keywood, Chamber Chair Present: Sue Lancaster, <br />John Godwin, City Manager Paris City Council <br />Louise Moseley <br />Anna Spencer <br />Don Taylor <br />Legal <br />Counsel: None <br />City Council <br />Liaison: None <br />Stephen Grubbs called the meeting to order at 9:01a.m., and welcomed those present. <br />Confirmed a quorum was present. <br />Discuss and possibly take action on requesting copies of the preliminary reports form City <br />Attorney, Kent McIlyar, that were submitted to him by Defenbaugh & Associates June, <br />2014 then forwarded to the Attorney General for an opinion. <br />Stephen Grubbs stated that he would entertain a motion that the PEDC Board asks Kent McIlyar, <br />City Attorney, to provide the reports so the Board can review them, as well. They are the only <br />documents the Board has not reviewed. <br />Don Wilson made a motion to request that Kent McIlyar, City Attorney, turn over all <br />information and reports he received from Defenbaugh & Associates in May and June, 2014; <br />seconded by John Brockman. Motion Carried 4 -0. <br />David Turner made a motion to adjourn 9:01 a.m.; seconded by Don Wilson. Motion <br />Carried 4 -0. <br />Respectfully submitted, <br />Chassidi Taylor <br />Administrative Assistant <br />Paris EDC <br />