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11/17/2020 MinutesPARIS ECONOMIC DEVELOPMENT CORPORATION MONTHLY MEETING Tuesday November 17.. 2020 5:30 O'CLOCK P.M. Notice is hereby given that the Paris Economic Development Corporation shall meet in regular session at 5:30 p.m. on Tuesday, November 17, 2020. The meeting will be held by video conference or teleconference through �,: ""- m ; SII'.. - and to join, access with Meeting ID: 882 6530 2812, Password: 103617. The matters to be discussed and acted upon are as follows: MINUTES Board Members Present: Josh Bray, Chairman Shay Bills, Vice -Chairman Mihir Pankaj, Secretary/Treasurer Curtis Fendley Chase Coleman Stephen Terrell A.J. Hashmi Ex -Officio Members Present: Grayson Path, City Manager Pam Anglin, PJC President Paula Portugal, City Councilor Call to Order Staff Present: Maureen Hammond, Executive Director Chris Stout, Economic Development Associate Paula Brownfield, Administrative Assistant Guest(s) Present: City Council Liaison: Renae Stone Clayton Pilgrim Legal Counsel: Casey Gain, PEDC Attorney Mr. Bray called the monthly meeting of the Paris Economic Development Corporation to order at 5:30 p.m. on November 17, 2020. Invocation Ms. Bills gave the invocation. Welcome and Ooenin Remarks Mr. Bray stated the COVID-19 outbreak in the Paris community has led the Board to ZOOM meetings for the foreseeable future. Citizens' Inout Mr. Bray stated no emails were received from citizens. The Citizens' Input was closed. Discuss and Consider Al2proval. of the Minutes of the Regular Meeting held October 20 2020 Dr. Hashmi made a motion to approve the October 20`x' minutes as presented. Mr. Fendley seconded the motion. Vote was 7 -ayes to 0 -nays. Discuss and Consider Approval of the October 2020 Financial Statements Mr. Pankaj reminded the Board October starts a new fiscal year. Any September invoices received were paid in September to close out the fiscal year. He pointed out this October's sales tax increased by $19,000.00 over last PEDC Board Meeting Minutes November 17, 2020 Page 2 of 2 October. Mr. Coleman made a motion to approve the October financial statements. Dr. Hashmi seconded the motion. Vote was 7 -ayes to 0 -nays. Discuss and Consider Angnovall of Appointment of Executive Director to Keel),Paris Beautiful Board Ms. Hammond told the Board she was asked to serve on the Keep Paris Beautiful Board. The City and the County are partners with a core mission of beautification and environmental improvement. Mr. Fendley made a motion to approve the appointment of Ms. Hammond to the Keep Paris Beautiful Board for a one-year term. Mr. Terrell seconded the motion. Vote was 7 -ayes to 0 -nays. Pro^ect Updates: American SpiralWeld Pipe • Bottom Line will be completing the Phase Two rail before Thanksgiving. A site visit is scheduled next week, and we will send an email with details for those wanting to attend. • Pipe production will start in January. Discuss Future Agenda Items No future agenda items were discussed. Adjourn Dr. Hashmi made a motion to adjourn. Ms. Bills seconded the motion. Vote was 7 -ayes to 0 -nays. The meeting adjourned at 5:41 p.m. Respectfully submitted, Paula Brownfield Administrative Assistant Paris Economic Development Corporation