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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Special Called Meeting <br />Community Room at Depot <br />1125 Bonham Street <br />Tuesday, October 1, 2013 <br />3:00 O'CLOCK P.M. <br />A G E N D A <br />1) Call meeting to order— Rebecca Clifford, Chair <br />2) Approval of [August 2013] financials. <br />3) Discuss and take action on quotes for contents and liability insurance for the Paris <br />EDC offices at the Depot. — Shannon Barrentine <br />4) Discuss and take action on proposed operating policies and procedures for the Paris <br />EDC as recommended by the Committee. — Bruce Carr & Vicki Ballard <br />5) Discuss and take action on proposed changes to existing Paris EDC Bylaws, Section <br />4.12 Board's Relationship with City. — Steve Gilbert <br />6) Discuss and take action on the proposed revision(s) to the current Tax Abatement <br />Criteria as instructed by the Paris City Council at its June 24, 2013 meeting. — <br />Steve Gilbert <br />7) Convene into Executive Session: <br />1. Pursuant to Section 551.072 of the Texas Government Code to discuss and <br />deliberate the purchase, exchange, lease, or value of real property. <br />2. Pursuant to Section 551.087 of the Texas Government Code to discuss or <br />deliberate: 1) commercial or financial information that the governmental body <br />has received from a business prospect that the governmental body seeks to have <br />locate, stay or expand in or near the territory of the governmental body and <br />with which the governmental body is conducting economic development <br />negotiations; or 2) to deliberate the offer of a financial or other incentive to a <br />business prospect. <br />8) Reconvene into Open Session and possibly take action on item(s) discussed in <br />Executive Session. <br />9) Adj oum. <br />POSTED: T ursday, Septe er 26, 2013 at %�s'j�` , City Hall Bulletin Board <br />BY: <br />WITNESS: <br />