MINUTES OF EXECUTIVE COMMITTEE MEETING

6:30 P.M.        THURSDAY             APRIL 17, 2008

BUSINESS & INDUSTRY SERVICE CENTER – RED RIVER TECH CENTER

IN ATTENDANCE              OTHER TRUSTEES                       STAFF

J. C. Awtrey                            Marcel Gigger                                     Blaine Smith

James Dorn                                                                                         Perry Brinegar

Wanda Evaige                                                                                     Brian Churchman

June Hewes                                                                                         Nancy English

Mike Lennier                                                                                       Ray Friedl

Bill Pond                                                                                             Stan Rice

Darrell Sparks                                                                                     Sunny Fye

                                                                                                            Ken Jones

ABSENT

Ron Dinger

Richard Tartsah

            The meeting was called to order by June Hewes, president, who welcomed all guests.

            The budget report was given by Brian Churchman, CPA, director of resource management.

            Jim Vanzant, REAP coordinator, discussed the REAP time line.  Trustees examined two proposed changes to the application: (1) Include the following sentence: “Incomplete applications will not be eligible to receive the nine bonus points from previous ASCOG REAP applications for the same project that was rejected within the last two years” and (2) To add brownfields projects to CIP and/or Code of Ordinance applications that may be included as part of another project.--  After discussion, Bill Pond moved to approve the proposed changes and adopt the application and scoring process as presented.  Mike Lennier seconded and those voting “aye” were Awtrey, Dorn, Evaige, Hewes, Lennier, Pond and Sparks. 

            Staff directors updated the trustees on their progress.

            Ken Jones, CED grants administrator, gave the trustees a pictorial tour of his recent trip to Thailand sponsored by the Rotary Club.

            There being no further business, the meeting was adjourned.

                                                            Ron Dinger – Secretary

                                                            Blaine H. Smith, Jr.

                                                            Executive Director

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