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Paris EDC Board Agenda <br />July 15, 2014 <br />Page 2 of 3 <br />9. Discuss and possibly take action on Tax Abatement and Incentive Agreement <br />Compliance. — Rebecca Clifford <br />10. Interim Executive Director's Report: <br />• USDA Grants. <br />• Northeast Texas Economic Development Roundtable meeting that was held <br />in Carthage on May 21, 2014. <br />• Colombian Dairy Delegation sponsored by the U.S. Grains Council in Paris <br />on May 23, 2014. <br />• ACT — Certified Work Ready Communities meeting with educators and <br />industry on June 17, 2014 <br />• Upcoming Conferences. <br />11. Discuss and possibly take action on outstanding balance of Invoice 9318 from <br />McClanahan and Holmes CPA's — Linda Kapp, CPA <br />12. Discuss and possibly take action on the PEDC line of credit with Capital One. <br />13. Discussion regarding ongoing PEDC investigation. <br />14. Discuss and possibly take action on Defenbaugh & Associates invoice for May, <br />2014 in the amount of $21,075.00. <br />15. Receive report from ad hoc committee on Executive Director search, discuss, and <br />possibly take action on the same. - David Turner /Stephen Grubbs <br />16. Discuss and possibly take action on investment options of Certificate of Deposits vs. <br />Investment Pool. <br />17. Discuss and possibly take action on Workers' Compensation quotes for PEDC Staff. <br />18. Discuss and possibly take action on proposed PEDC Budget Amendments for FY <br />2013 -14 and Proposed PEDC Budget for FY 2014 -15. <br />19. Discuss and possibly take action on Request for Qualifications pertaining to Legal <br />Services for the Paris EDC Board and Staff. <br />20. Discuss and possibly take action on Shannon Barrentine to seek ACT WorkKeys° <br />Job Profiling Training. <br />21. Discuss and possibly take action on cost to repair roof leaks at Depot. <br />