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05-B PEDC Minutes 10-18-06 Paris Economic Development Corporation Meeting Minutes October 18, 2006 Board Members Present: Sims Norment Rodney Bass John Wright Dick Severson Glen Bawcum Board Members Absent: Ex-officio Members Present: Tony Williams Richard Manning Pam Anglin Staff Present: Mindy Moree Guest Present: Jamie Fussell Phil Smith President Sims Norment called the meeting to order at 4:05. Minutes from October 9,2006 meeting were approved on a motion made by Rodney Bass seconded by Dick Severson. Financials for the month of September 2006 were approved on a motion made by Dick Severson seconded by John Wright. Sims Norment called for the board to go into executive session at 4: 1 O. The purpose of the executive session was to discuss possible litigation and two industrial prospects. The board carne out of executive session at 5: 16 p.m. Dick Severson made a motion that no action be taken at this time on the items discussed during executive session and the motion passed on a second by Rodney Bass. The next scheduled meeting is Wednesday, November 1,2006. With no further business to corne before the board, the meeting was adjourned at 5:17 p.m. Respectfully svbmitte~ /12' "7 uh ~ '.....! f;/;...1 ..i 1 ,.r-. / ~//I.,. ' I . I II . ,..! ,I (, /, .2' ; D?Ll / 'ndy Moree / / - - ~ Administrativ' irector