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1997-11-12-Minutes O2 MINUTES OF THE PARIS ECONOMIC DEVELOPMENT CORPORATION November 12, 1997 The Paris Economic Development Corporation met in their regular meeting on Wednesday, November 12, 1997, at 4:00 P.M., in the City Hall North Annex, Fire Training Room, Paris, Texas. President Curtis Fendley called the meeting to order with the following boardmembers present: Dick Amis, Leon Williams, and Barney Bray. Also present at this meeting were ex-officio boardmembers, Bobby Walters, Sims Norment, Executive Director Gary Vest, and City Attorney T. K. Haynes. President Fendley stated that the next item on the agenda was approval of the minutes from the previous meeting of the Paris Economic Development Corporation. He asked if there were any corrections or additions to the minutes of the previous meeting and there were none. President Fendley stated since there were no corrections or additions to these minutes they stood approved as presented. 3O3 President Fendley asked Mr. Gene Anderson, Director of Finance, to give the financial report. Mr. Anderson gave the October report. Mr. Fendley called for questions and there were none. Boardmember Barney Bray made a motion, seconded by Boardmember Leon Williams that the report be approved as __ presented. The motion carried unanimously. President Fendley stated that there would not be a President's Report given at this time. President Fendley asked Mr. Vest to make his report. Mr. Vest discussed the responses received since the last meeting, and stated that Chisum Independent School District had adopted the Freeport Exemption which was a very positive action. Mr. Vest said that he and Rick Poston with Kimberly Clark had recently met with the company concerning the data that would be included in the Labor Market Survey and Analysis for this region. Mr. Vest also stated that he had met with the prospects on the BITCO project on October 30th and things are still progressing slowly. President Fendley asked if there was any other business and there being none he declared the board meeting adjourned. President, Curtis Fendley -- ATTEST: Assistant City Clerk, Barbara Denny M