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03-B PEDC Minutes 1-9-07 Paris Economic Development Corporation Meeting Minutes January 9, 2007 Board Members Present: Sims Norment John Wright Glen Bawcum Rodney Bass Dick Severson Board Members Absent: Ex-officio Members Present: Richard Manning Pam Anglin Staff Present: Mindy Moree Guest Present: Jerry Rose Don Taylor Charles Waldrum Mike Meshbesher President Sims Norment called the meeting to order at 4:03 P.M. Minutes from December 28, 2006 meeting were approved on a motion made by Dick Severson seconded by Glen Bawcum. Rodney Bass reported that the Chamber board voted to keep the Executive Director position as one position over the PEDC and Chamber of Commerce. Mr. Bass also reported that the board agreed that the majority of the candidate's time should be spent on economic development. The board went into executive session at 4:07 P.M. to discuss with C-Tech the compliance issues in the incentive agreement. Executive session was closed at 6:30 P.M. There was no action taken from the executive session. The next scheduled meeting is January 17th at 4:00 P.M. With no further business to come before the board, the meeting was adjourned at 6:32 P.M. on motion made by Glen Bawcum seconded by Rodney Bass. Respectfully submitted, Mindy Moree Administrative Director l' r-~"