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Paris EDC Board Meeting Agenda <br />February 11, 2014 <br />12. Convene into Executive Session: <br />1. Pursuant to Section 551.071 of the Texas Government Code when the <br />governmental body seeks the advice of its attorney about: 1) Pending or <br />contemplated litigation; or 2) a settlement offer; or 3) on a matter in which the <br />duty of the attorney to the governmental body under the Texas Disciplinary <br />Rules of Professional Conduct of the State Bar of Texas clearly conflicts with <br />this chapter. <br />a) Zulu Internet real estate contract. <br />b) Waiver of conflict letter. <br />2. 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 />3. Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate <br />the appointment, employment, evaluation, reassignment, duties discipline or <br />dismissal of a public officer or employee; or 2) to hear a complaint to charge <br />against an officer or employee. Future duties and compensation pertaining to <br />the Assistant Executive Director. <br />4. 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 />13. Reconvene into Open Session and possibly take action on item(s) discussed in <br />Executive Session. <br />14. Adj ourn. <br />POSTED: Friday, February 7, 2014 at : D , City Hall Bulletin Board <br />BY: <br />WITNESS: t <br />Page 2 <br />