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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />SPECIAL CALLED MEETING <br />Thursday, August 21, 2014 <br />9:00 O'CLOCK A.M. <br />A G E N D A <br />Call meeting to order— Stephen Grubbs, Chair <br />2. Discuss current and new PEDC Board members' status of the required Texas Open <br />Meetings Act training and certificate. <br />3. Convene into Executive Session: <br />a) Pursuant to Section 551.072 of the Texas Government Code to discuss and <br />deliberate the purchase, exchange, lease, or value of real property. <br />b) Pursuant to Section 551.087 of the Texas Government Code to discuss or <br />deliberate: 1) commercial or financial information that the governmental body <br />has received from a business prospect that the governmental body seeks to have <br />locate, stay or expand in or near the territory of the governmental body and <br />with which the governmental body is conducting economic development <br />negotiations; or 2) to deliberate the offer of a financial or other incentive to a <br />business prospect. <br />4. Reconvene into Open Session and possibly take action on item(s) discussed in <br />Executive Session. <br />5. Report on Tax Abatement Compliance – Rebecca Clifford <br />6. 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, in- <br />person interviews, etc. - David Turner /Stephen Grubbs <br />7. Discuss and possibly take action on a date and time for a joint public meeting with the <br />Paris City Council and citizens pertaining to the Defenbaugh & Associates <br />investigation. <br />