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0Er09i2014 11:54 <br />903 7042503 <br />PARISEDC: <br />PAGE 01/02 <br />PARK ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />MONTHLY MEETING <br />Tuesday, June 10, 2014 <br />3:00 O'CLOCK P. <br />AG '\NDA <br />I. Call meeting to order— Rebecca C or .�Chap� <br />2, Convene into Executive Session: <br />a) Pursuant to Section 551.071 <br />governmental body see $ the <br />contemplated litigation; 2) <br />�uty of the attorne th gow <br />Rs of Profession net <br />t'the . e as Govemin <br />Vi of its attorney <br />a Clement offer; <br />ernme tat bod sr <br />Of the ate F31.r �f-1 <br />t is chapter.) <br />b) I suant to Se ti 51.072 f the Texas �pZmm <br />deli erate the hale e }� <br />d�. <br />e t Code when the <br />7 l-t: 1) Pending or <br />a matter in which the <br />Texas Disciplinary <br />exas clearly conflicts with <br />to discuss and <br />P , xe a ge lc se, or value ox c operty. <br />c) Pursu nt to S tion 551.087 of e xas Govern ta� o e to discuss or <br />debbera . commercial or fina. `al in.formatio. t t the goverrm ental body <br />has received from a busine. .rospect that the go e mental body seeks to have <br />locatrhit� anal 1..n r r a.Y the ory o th overnmental body and <br />with. ave e body i cora uc 'n conamic develapznent <br />negot2) to e gate the pr a Ix ancial or other incentive <br />busin t, <br />to a,� , <br />3. Reconvene into Open , Sion and risibly to e action on item(s) discussed ixn <br />Executive Session. � <br />4. Approval of minutes h -OM the May 6, 2014 re- scheduled monthly meeting and <br />May 12, 2014 called meeting <br />5- Approval. of [May 20141 financia)s <br />6. Chair's Report: <br />• Danny Defepbaugh. presentation scheduled for Monday, June 16, 2014 at 5:30 <br />P.M, in Community Room at Depot. <br />