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Paris EDC Board Agenda <br />August 12, 2014 <br />Page 2 of 3 <br />8. Discuss and possibly take action on Tax Abatement and Incentive Agreement <br />Compliance — Rebecca Clifford <br />9. Discuss and possibly take action on addition to the PEDC policy manual of non - <br />solicitation clause for PEDC personnel — Rebecca Clifford <br />10. Discuss and possibly take action on proposed amendments to Paris EDC Bylaws. <br />11. Discuss and possibly take action on all PEDC contracts. — Rebecca Clifford <br />12. Discuss and possibly take action on future relationship with Jeff Moore, Attorney, <br />Brown & Hofineister, LLP <br />13. Discuss and possibly take action on invoice(s) for legal services from Jeff Moore, <br />Attorney, Brown & Hofineister, LLP <br />14. Discuss and possibly take action on Defenbaugh & Associates invoice for June, <br />2014 in the amount of $6,882.50. <br />15. Discuss and possibly take action to authorize the Paris City Attorney to release a <br />copy of the Defenbaugh & Associates preliminary /draft report of June 13, 2014, on <br />the PEDC forensic investigation to the Paris City Council. <br />16. Discuss and possibly take action on the next steps by the Paris EDC Board <br />pertaining to the Defenbaugh & Associates investigation. <br />17. Discuss and possibly take action on the PEDC line of credit with Capital One. <br />18. Discuss and possibly take action on the Executive Director short-list of candidates <br />provided by the Paris EDC Board members to proceed with telephone interviews, <br />in- person interviews, etc. - David Turner /Stephen Grubbs <br />19. Discuss and possibly take action on EDSuite invoice for annual license and web <br />hosting for the Paris EDC in the amount of $2,399.00 <br />20. Discuss and possibly take action on Interim Executive Director's attendance at <br />upcoming conferences. <br />21. Adj ourn. <br />