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SPECIAL CALLED BUDGET WORKSHOP / BOARD MEETING <br />PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />Wednesdav, June 26, 2013 <br />3:00 O'CLOCK PM <br />A G E N D A <br />1) Call meeting to arder—Toni Clem, Vice-Chairman <br />2) Swear in new board members – Janice Ellis, Paris City Clerk <br />3) Election of Officers for 2013-14. <br />4) Approval of minutes from May 14, 2013 regular meeting. <br />5) Approval of [April, 2013 and May, 2013] financials <br />6) Director's Report <br />7) Board Budget Workshop for Fiscal Year 2013-14 <br />8) Discussion and possible action on Board Budget Workshop, above. <br />9) Discussion and possible action regarding the Tax Abatement Request by Potters Industries that was <br />considered by the Paris City Council on June 24, 2013. <br />10) Convene into Executive Session: <br />a) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the <br />purchase, exchange, lease, or value of real property. <br />b) Pursuant to Section 551.087 of the Texas Government Code to discuss: 1) commercial or <br />financial information that the governmental body has received from a business prospect that the <br />governmental body seeks to have locate, stay or expand in or near the territory of the <br />governmental body and with which the governmental body is conducting economic <br />development negotiations; or 2) to deliberate the offer of a financial or other incentive to a <br />business prospect. <br />11) Reconvene into Open Session and consider action on item(s) discussed in Executive Session. <br />12) Adjourn. <br />POSTED: Friday, June 21, 2013 at ;S� , City Hall Bulletin Board <br />BY: ti <br />�✓V{'� � <br />WITNESS: �1.Y1.� �tCa��St,� <br />