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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />REGULAR MEETING <br />Tuesday, November 17, 2015 <br />MINUTES <br />Board Members <br />Present: Richard Manning, Chair <br />John Brockman, Vice -Chair <br />Don Wilson, Secretary - Treasurer <br />Ray Banks <br />Ex- Officio Members <br />Present: <br />Legal Counsel: <br />Kent McIlyar <br />Call to Order: <br />Staff <br />Present: Angie Corbell <br />Office Manager <br />Paula Brownfield <br />Admin. Assistant <br />Guest(s) Present: <br />John Godwin, City of Paris <br />Jerry Richie, Airport Manager <br />Dennis Ashby, Airport Board <br />Paula Portugal, Airport Board <br />John Cunningham <br />Tim Bullock, Airport Board <br />Anna Spencer, Airport Board <br />Paul Linck, Turner Industries <br />Louise Mosley <br />Connie Beard, The Paris News <br />City Council Mayor Hashmi <br />Liaison: <br />Richard Manning, Chairman called the meeting to order at 4:00 p.m. and welcomed those present. A quorum <br />was present. <br />Citizens Input• <br />There was no citizen input. <br />Discuss and possibly take action on readopting the tax abatement guidelines and policy: <br />John Brockman made a motion to strike the entire last paragraph on Appendix B page 11, thus removing the <br />PEDC as Administrator /Monitor of Tax Abatement Contracts; motion was seconded by Ray Banks. The motion <br />carried 4 -0. <br />Mr. Wilson made a motion to change the Tax Abatement Criteria and Guidelines to allow an exception to be <br />made for Greenfield sites; motion was seconded by Ray Banks. Motion carried 4 -0. <br />