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pointed out figures he added to next year's budget. Mr. Wilson stated he needs to verify figures <br />previously entered by Previous Board members and Staff. Mr. Wilson stated PEDC is still <br />awaiting finalization of T & K Incentive Agreement however; the company has been purchased <br />by a new owner and a meeting is pending with the Company's management therefore, the figures <br />are not firm at the time of the Board Meeting. Mr. Wilson stated there were two companies <br />discussed from last year and both at present have not submitted a formal application. Mr. Wilson <br />stated the spreadsheet used needs more items from income to give a more accurate budget <br />picture. Mr. Wilson stated the cash figure is correct through July 31 st. Mr. Wilson added that he <br />wanted to make sure that the figures were correct before they were presented for approval. Ms. <br />Anglin pointed out the figure for Work Keys for $35,000.00 had been omitted on the current <br />spreadsheet. Mr. Brockman stated there should be another meeting before September 1St. Mr. <br />Brockman stated there was no need for action on this item. <br />Convene into Executive Session <br />Discuss the Executive Director Compensation and Benefits package. <br />Reconvene into Open Session <br />The Board reconvened into Open Session at 5:30 pm No action was taken. <br />Adjourn <br />Motion to Adjourn was made by Mr. Tuner and seconded by Mr. Banks. The motion carried by <br />unanimous vote. <br />Respectfully submitted, <br />Angie Corbell <br />Office Manager <br />Paris EDC <br />