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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />MONTHLY MEETING <br />Tuesday, September 9, 2014 <br />4:00 O'CLOCK P.M. <br />AGENDA <br />Call meeting to order— Stephen Grubbs, Chair <br />2. Approval of minutes from the August 12, 2014 regular meeting and August 21, <br />2014 called meeting <br />3. Approval of [August 2014] financials <br />4. Interim Executive Director's Report: <br />• Industry Appreciation Week, October 27 -31, 2014 <br />5. Discuss and possibly take action on addition to the PEDC policy manual of non - <br />solicitation clause for PEDC personnel – Rebecca Clifford <br />6. Discuss and possibly take action on invoice(s) for legal services from Jeff Moore, <br />Attorney, Brown & Hofineister, LLP <br />7. Discuss and possibly take action on Defenbaugh & Associates invoice for June, <br />2014 in the amount of $6,882.50. <br />8. Discuss and possibly take action on auto -draft payment for monthly vision plan <br />premiums through ACCE Benefits Trust. <br />9. Discuss and possibly take action on Interim Executive Director attending the PACE <br />(Property Assessed Clean Energy) Workshop sponsored by SPEER (South - Central <br />Partnership for Energy Efficiency as a Resource) in Austin, Tuesday, September 23 <br />from 10 a.m. to 4 p.m. <br />10. Discuss and possibly take action on proposed Budget Amendments for FY 2013 -14. <br />11. Discuss and possibly take action on Paris EDC Board member(s) and Interim <br />Executive Director's attendance at the upcoming Sales Tax Workshop and <br />conferences. <br />