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12/29/2015 MINUTESPARIS ECONOMIC DEVELOPMENT CORPORATION Board Members Present: Richard Manning -Chair David Turner Don Wilson Ray Banks Ex- Officio Members Present: Stephen Gerrald C.O.C. Legal Counsel: not present Call to Order: SPECIAL MEETING Tuesday December 29, 2015 MINUTES Staff Present: Angie Corbell Office Manager Paula Brownfield Administrative Assistant Guest(s) Present: Anna Spencer, Airport Board J.C. Darnell, Computer Services Katie Morrow, The Paris News City Council Liaison: not present Richard Manning called the meeting to order at 12 p.m. A confirmed quorum was present. Citizens Input: None Discuss and Possibly take action on recommendations by JC Darnell on our need for an indexed database and storage drive.: Mr. Darnell presented the board with a sales quote from E -File Cabinet, and explained the system storage and indexing capabilities, OCR recognition, retrieval & security as well as the system's audit recording capability. Mr. Turner made a motion to enter into a "net 30" contract with E -File Cabinet for and indexed data storage system with a 4 user access. The motion was seconded by Mr. Wilson. The motion carried 4 -0 Discuss Future Agenda Items: Mr. Turner stated it was his wish to add to the future agenda the communities' desperate need for a drug rehab facility specifically for women. Mr. Turner added there was one in Texarkana. Mr. Turner stated it was very labor intensive and he would like to talk to the new director about the idea. Mr. Wilson suggested adding the item to the upcoming agenda to see if P.E.D.C. could legally assist with this proposal. Mr. Manning concurred. Adi ourn Motion to Adjourn was made by Mr. Turner and seconded by Mr. Banks. The motion carried 4 -0. Respectfully submitted, Angie Corbell Office Manager Paris EDC