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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />Tuesday, February 11, 2014 <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. Accept Bruce Carr's resignation from the Paris EDC Board effective Jan. 28, 2014 <br />3. Election of Vice Chair. <br />4. Approval of minutes from the January 14, 2014 regular meeting, January 16, 2014 <br />and January 23, 2014 called meetings <br />5. Approval of [December 2013] financials <br />6. Chair's Report: <br />• Update on joint meeting with Airport Advisory Board <br />• Update on Coalition Workforce Committee meeting <br />• Update on adoption of the revised Tax Abatement policies by Lamar County <br />Commissioners, Paris City Council and Paris Jr. College Board of Regents <br />• Update on Tax Abatement and Incentive Agreement Compliance Monitoring <br />• Schedule of meetings to attend in February / March <br />7. Report from ad hoc committee on PEDC organizational structure. – David Turner <br />8. Discuss and possibly take action on partial payment for shredding of the NW <br />Industrial Park and 19th Street NW property by Daughtrey Lawn Services <br />9. Discuss and possibly take action on proposed ad for the 2014 Lamar County <br />Chamber of Commerce map. <br />10. Discuss and possibly take action on the PEDC Plan of Work for FY 2013 -14, <br />current operating budget and consider amendments to same. <br />11. Discuss and possibly take action on Economic Incentive Guidelines. <br />– Rebecca Clifford <br />