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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />RE- SCHEDULED MONTHLY MEETING <br />Tuesday, March 4, 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. Approval of minutes from the February 11, 2014 regular meeting and February 17, <br />2014 called meeting <br />3. Approval of [January 2014] financials <br />4. Chair's Report: <br />• Report on meeting with Damon Wells on March 3, 2014. <br />5. Interim Executive Director's Report: <br />• Report of ACT Certified Work Ready Community Academy held in Ft. <br />Worth, February 19 -20, 2014. <br />6. Discuss and possibly take action on revised Tax Abatement policies by the Tax <br />Abatement Advisory Committee and adopted by the Paris City Council, Lamar <br />County Commissioners and Paris Jr. College Board of Regents. <br />7. Report from ad hoc committee on PEDC organizational structure. – David Turner <br />8. Discuss and possibly take action on the PEDC Plan of Work for FY 2013 -14. <br />9. Discuss and possibly take action on Texas Economic Development Council's 2014 <br />Conference Topics to be attended by the Interim Executive Director. <br />10. 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) Title Status for tract of property located west of 34th Street NW. <br />