Laserfiche WebLink
PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />RESCHEDULED MONTHLY MEETING <br />Tuesday, November 19, 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) Swear in New Board Member – Janice Ellis, City Clerk <br />3) Election of Vice Chair for the Paris EDC Board. <br />4) Approval of minutes from the October 8, 2013 regular meeting and November 6, <br />2013 called meeting. <br />5) Approval of [September 2013 and October 2013] financials. <br />6) Item(s) from Chairperson: <br />• Recap of Industrial Appreciation Week for 2013. <br />• Update on reimbursement from Project Jewel (Triton). <br />7) Director's Report <br />8) Discuss and act on the search for and hiring of a Deputy Director of PEDC. – <br />David Turner <br />9) Discuss and take action regarding the Program of Work for FY 2013 -14 and funding <br />of same. – Steve Gilbert <br />10) Discuss and take action on proposed contract for Paris EDC email service space <br />with Rackspace. – Steve Gilbert <br />11) 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 />12) Discuss and take action on committee report to review the PEDC operating budget <br />and revised chart of accounts - Bruce Carr & David Turner <br />13) 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 />