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04-C PEDC Meeting Min 11-1-06 11/17/200b 11:19 9037842503 /. Paris Economic Development Corporation MeetingMin utes November 1, 2006 Board Members Present: Sims Norment John Wright Dick Severson Glen Bawcum Board Members Absent: Rodney Bass Ex-officio Members Present: Tony Williams Richard Manning Chuck Supcrville Staff Present: Mindy Moree Guest Present: Jamie Fussell Renee Harvey President Sims Norment called the meeting to order at 4:05, Minutes from October 18, 2006 meeting were approved on a motion made by Glen Bawcum seconded by Dick Severson. Sims Norment reported that he nceded authorization from the board to sign the contract with the Pace Group as the consulting firm to search for the PEDe Executive Director position. On a motion made by John Wright seconded by Glen Bawcum the board's authorization to sign the contract was granted, Sims Nonncnt presented the proposal tllat was sent from the Pace Group and as,lced the board to review and make any necessary changes. Tony Williams and Chuck Superville suggested some of the economic dated needed to be updated. Sims Norment reported that he would get the necessary changes over to the Pace Group as soon as possib Ie. The next scheduled meeting is Wednesday, November 15,2006, With no Miher business to come before the board, tlle meeting was adjourned at 4:10 p.m. Respectfully subm.itted) ~711M Administrative Director PAGE 03 r