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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />Tuesday, October 8, 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 minutes from the September 10, 2013 regular meeting and October 1, <br />2013 called meeting. <br />3) Approval of [September 2013] financials. <br />4) Item(s) from Chairperson: <br />• Industry Award to be presented at Chamber Banquet, October 22"d <br />5) Director's Report <br />6) Discuss and take action regarding options for Industry Appreciation 2013, the last <br />week of October. – Shannon Barrentine <br />7) Discuss and take action on quotes to shred the Northwest Industrial Park property. – <br />Shannon Barrentine <br />8) 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 />9) Discuss and take action on adding Rebecca Clifford as an authorized agent to the <br />current Capital One credit card account and deleting Shannon Jones' card. – <br />Chairperson Clifford <br />10) Discuss and take action on the proposed Program of Work for Fiscal Year 2013 -14 <br />and budget allocation for same. – Steve Gilbert / Bruce Carr <br />11) Discuss and take action on committee report to review the PEDC operating budget <br />and revised chart of accounts - Bruce Carr & David Turner <br />12) 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 />