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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />RE- SCHEDULED MONTHLY MEETING <br />Tuesday, May 6, 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 April 2, 2014 called meeting and April 15, 2014 <br />regular meeting <br />3. Approval of [April 2014] financials <br />4. Chair's Report: <br />• Status of forensic investigation <br />• Update on Tax Abatement and Incentive Agreement Compliance Monitoring <br />5. Interim Executive Director's Report: <br />• Report on Business and Industry Roundtable meeting sponsored by the Lamar <br />County Coalition of Education, Business & Industry, held on Friday, April <br />11, 2014. <br />• Report on Industrial Manager's Quarterly Meeting held Thursday, April 17, <br />2014. <br />• Status of tree trimming, limb removal, etc. at the Northwest Industrial Park <br />and 19th Street NW properties. <br />6. Report from ad hoc committee on Executive Director's job description, <br />organizational structure, etc. – David Turner /Stephen Grubbs <br />7. Discuss and possibly take action on Workers' Compensation quotes for PEDC Staff. <br />8. 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 />9. Receive and discuss proposed PEDC Budget Amendments for FY 2013 -14 and <br />Proposed PEDC Budget for FY 2014 -15. <br />