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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />RE- SCHEDULED MONTHLY MEETING <br />Tuesday, April 15, 2014 <br />4:00 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 March 4, 2014 regular meeting and March 20, 2014 <br />called meeting <br />3. Approval of [February and March 2014] financials <br />4. Chair's Report: <br />• Status of forensic investigation <br />• Update on joint meeting with Airport Advisory Board <br />• Update on Tax Abatement and Incentive Agreement Compliance Monitoring <br />5. Interim Executive Director's Report: <br />• Report on Texas Economic Development Council's Spring Conference held <br />in Dallas on March 5 -7, 2014 <br />6. Discuss and possibly take action on quotes received for tree, tree limbs and stump <br />removal at the Northwest Industrial Park and 19th Street NW locations. <br />7. Discuss and possibly take action on adoption of Audit performed by McClanahan & <br />Holmes, CPAs for Fiscal Year 2012 -2013. <br />8. Report from ad hoc committee on PEDC organizational structure. – David Turner <br />9. Discuss and possibly take action on getting Workers' Compensation quotes for <br />PEDC Staff. <br />10. Discuss and possibly take action on participating in the upcoming FABTECH trade <br />show in Atlanta, Georgia on November 11 -13, 2014 in a booth with Oncor and <br />others from the region. <br />