04-A PEDC Mtg Min 2-19-07
Paris Economic Development Corporation
Meeting Minutes
February 19, 2007
Board Members
Present: Sims Norment
John Wright
Glen Bawcum
Rodney Bass
Dick Severson
Staff Present: Pete Kampfer
Mindy Moree
Ex-officio Members
Present: Richard Manning
Pam Anglin
Guest
Present:
Don Taylor
Charles Waldrum
Jerry Rose
Jamie Fussell
Gene Anderson
Tom Hensel
President Sims Norment called the meeting to order at 4:00 P.M.
Minutes from the January 17th and February 12th meeting were approved on a
motion made by Rodney Bass seconded by Glen Bawcum.
Gene Anderson presented the financial statements for January 2007.
On a motion made by Dick Severson seconded by Glen Bawcum the financial report was
approved.
Tom Hensel from McClanahan and Holmes CPA, presented the PEDC Audit
dated September 2006. On a motion made by Glen Bawcum seconded by Rodney Bass
the Audit report was approved.
Pete Kampfer reported on the various activities from the past week as well as the
new marketing images. Mr. Kampfer also commented on how well the staff was working.
Sims Norment reported that there has been a request for PEDC to pay a 1/3 ofthe
utility bills in the Chamber building. On a motion made by Dick Severson seconded by
Glen Bawcum the request was approved.
The board went into executive session at 4:10 P.M. to discuss the proposed Bio
Diesel Facility; and possible C-Tech negotiations.
Executive session was closed at 5:01 P.M.
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PEDe Meeting Minutes
February 19, 2007
Page 2
The board returned to open session and Rodney Bass made a motion to authorize
the PEDC legal council to negotiate the potential settlement with C- Tech. The motion
passed on a second by Glen Bawcum.
With no further business to come before the board, the meeting was adjourned at
5:02 P.M. on motion made by John Wright seconded by Glen Bawcum.
Respectfully submitted,
Mindy Moree
Administrative Director
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