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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Special Called Meeting <br />Community Room at Depot <br />1125 Bonham Street <br />Thursday, January 23, 2014 <br />3:00 O'CLOCK PM <br />A G E N D A <br />1) Call meeting to order — Rebecca Clifford, Chairman <br />2) Discussion and possible action regarding an advertising opportunity in Spring 2014 issue of Texas Wide <br />Open for Business. <br />3) Discussion and possible action regarding two (2) Paris EDC Board members to serve on the Airport <br />Advisory Board Sub - Committee for Airport Marketing and Development. <br />4) 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 551.074 of the Texas Government Code: 1) to deliberate the appointment, <br />employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or <br />employee; or 2) to hear a complaint to charge against an officer or employee. Executive <br />Director's resignation and future duties of the Assistant Executive Director going forward. <br />c) 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 />5) Reconvene into Open Session and consider action on item(s) discussed in Executive Session. <br />6) Adjourn. <br />POSTED: Friday, January 17, 2014 at i4M , City Hall Bulletin Board <br />BY: <br />WITNESS:��.1\ v°7 <br />