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05-C PEDC Mtg Min 11-15-06
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05-C PEDC Mtg Min 11-15-06
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12/7/2006 3:07:41 PM
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12/7/2006 3:07:40 PM
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AGENDA
Item Number
05-C
AGENDA - Type
MINUTES
Description
Paris Economic Development Corporation Meeting Minutes for November 15, 2006
AGENDA - Date
12/11/2006
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<br />Paris Economic Development Corporation <br />Meeting Minutes <br />November 15, 2006 <br /> <br />Board Members <br />Present: Sims Norment <br />John Wright <br />Glen Bawcum <br />Rodney Bass <br /> <br />Board Members <br />Absent: Dick Severson <br /> <br />Ex-officio Members <br />Present: Tony Williams <br />Richard Manning <br />Pam Anglin <br /> <br />Staff Present: <br /> <br />Mindy Moree <br /> <br />Guest <br />Present: <br /> <br />Jamie Fussell <br /> <br />President Sims Norment called the meeting to order at 4:05. <br />Minutes from November 1, 2006 meeting were approved on a motion made by <br />Glen Bawcum seconded by John Wright. <br />Financials for month ending October 2006 were approved on a motion made by <br />Rodney Bass seconded by Glen Bawcum. <br />Sims Norment reported that bids to shred the industrial park were obtained. On a <br />motion made by Rodney Bass and seconded by John Wright the lowest bid of$12 per <br />acre from Bob Rast was approved. <br />Sims Norment gave a brief report on the executive director position shared with <br />the Chamber. John Wright expressed that the board should decide on one position or two <br />before the interview process begins, because the applicants would need to know what the <br />specific job requirements are before applying for the job. <br />Glen Bawcum reported that the Pace Group was hired to give the board their opinion on <br />rather or not the positions should be split. Rodney Bass reported the he would like for the <br />Pace Group to put something in writing for the board to review. Sims Norment reported <br />that he would contact John Lovom and have a report ready for the board to review at the <br />next meeting. <br />The board went into executive session at 4:20 to discuss a possible industrial <br />prospect. Executive session was closed at 4:40. <br />The next scheduled meeting is Wednesday, December 20,2006. With no further <br />business to come before the board, the meeting was adjourned at 4:41 p.m. <br /> <br />Respectfully submitted, <br /> <br />Mindy Moree <br />Administrative Director <br />
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