10/14/2014 AGENDA - AMENDED - Laserfiche WebLink

Home Browse Search

Paris EDC Board Agenda October 14, 2014 Page 2 of 4 9. Discuss and possibly take action pertaining to Incentive Agreements for T &K Machine and Potters Industries. 10. Discuss and possibly take action on seeking Statement of Qualifications from local attorneys to assist with legal issues pertaining to the PEDC organization. 11. Discuss and possibly take action on release of incentive agreement payment to HWHJRogers Wade that was approved at the August 21, 2014 called meeting. 12. Discuss and possibly take action on addition to the PEDC policy manual of non - solicitation clause for PEDC personnel — Rebecca Clifford 13. Discuss and possibly take action on invoice(s) for legal services from Jeff Moore, Attorney, Brown & Hofineister, LLP 14. Discuss and possibly take action on "next steps" pertaining to the search for an Executive Director. — Stephen Grubbs 15. Convene into Executive Session: a) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the purchase, exchange, lease, or value of real property. b) Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or 2) to hear a complaint to charge against an officer or employee. Deliberate duties and fringe benefits of Interim Executive Director. c) Pursuant to Section 551.087 of the Texas Government Code to discuss or deliberate: 1) commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or 2) to deliberate the offer of a financial or other incentive to a business prospect. 16. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. 17. Adj ourn.