Laserfiche WebLink
discrepancies between operating procedures and actual practice. Mr. Brockman stated a two - <br />man committee would be beneficial. Mr. Wilson stated that PEDC needed more comprehensive <br />plan. Mr. Paris stated that he agreed with Mr. Manning to leave the plan in place, and stated the <br />modifications would not be made overnight. Mr. Wilson stated the manual's policy on contracts <br />was that the contracts needed re- negotiation each year. Mr. Manning stated if it was the Boards' <br />opinion to review and suggest changes he would agree. <br />Mr. Wilson made a motion to at the Chair's discretion to set up a sub - committee to review the <br />Standard Operating Procedures and make recommendations. <br />The motion was seconded by Mr. Banks. <br />The motion carried 4 -0. <br />The Board convened into Executive Session at 4:39 PM <br />No action was taken in Executive Session. <br />The Board reconvened into Open Session at 5:50 PM <br />Mr. Brockman made a motion to provide $40,000 equipment incentive and $40,000 for job <br />incentive on project Tin payable in 2018 upon compliance, and for Mr. Paris to continue project <br />negotiations on Project Tin. <br />Motion was seconded by Mr. Banks. Motion carried 3 -0. <br />Future Agenda items: <br />None <br />Adiournment• <br />Motion to Adjourn was made by Mr. Wilson and seconded by Mr. Banks. <br />The motion carried 3 -0. <br />Respectfully submitted, <br />Angie Corbell <br />Office Manager <br />Paris EDC <br />4 <br />