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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />Tuesday, December 10, 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 November 19, 2013 regular meeting. <br />3) Approval of [November 2013] financials. <br />4) Director's Report <br />5) Discuss and take action on Update to Airport 10 -year Plan and Airport <br />Development Plans. – Shawn Napier, City Engineer and Staff to Airport Board <br />6) Discuss and act on presentation of video marketing by Jon McFadden. <br />7) Discuss and take action regarding the Program of Work for FY 2013 -14 and funding <br />of same. – Steve Gilbert <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 committee report to review the PEDC operating budget <br />and revised chart of accounts - Bruce Carr & David Turner <br />10) 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 />11) 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 />