Fairfield Industrial Development Corporation
101 South Mount Street
Fairfield, Texas 75840
Meeting held at Fairfield Conference Center, Fairfield, TX

Date: December 4, 2013
Board Members Present: Warren Davis, John Alford, Mark Chavers, Justin Turner, Will Hallmark
Board Members Absent: George Robinson, Andy Awalt
Staff Members: Dave Zuber, Grace Wathen
Guests: Liz Thornton

1. CALL TO ORDER, CITIZEN COMMENTS
Chairman Davis called the meeting to order at 12:15pm. There were no citizen comments.

2. DISCUSSION AND POSSIBLE ACTION REGARDING THE ELECTION OF FY13 OFFICERS OF THE CORPORATION

CHAIRMAN OF THE BOARD

VICE CHAIRMAN OF THE BOARD

SECRETARY/TREASURER OF THE BOARD

Mr. Turner offered a motion to elect Mr. Davis Chairman for the year 2014. Mr. Hallmark seconded the motion which carried 4-0.

Mr. Turner offered a motion to elect Mr. Alford Vice Chairman for the year 2014. Mr. Hallmark seconded the motion which carried 4-0.

Mr. Turner offered a motion to elect Mr. Chavers Secretary/Treasurer for the year 2014. Mr. Hallmark seconded the motion which carried 4-0.

3. ADJOURNMENT
With no further business the Annual Meeting was adjourned at 12:18pm

Respectfully submitted,

_____________________
Mark Chavers
Secretary/Treasurer