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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />MONTHLY MEETING <br />Tuesday, December 9, 2014 <br />4:00 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order— Stephen Grubbs, Chair <br />2. Approval of minutes from the November 11, 2014 regular meeting <br />3. Approval of [October and November 2014] financials <br />4. Interim Executive Director's Report: <br />• Campbell's Soup 50t' Anniversary Celebration of December 2, 2014. <br />• Status of PEDC lots sold to Upchurch Machine Shop on S. Church Street. <br />• 2015 Oncor Trade Show Schedule. <br />5. Discuss and possibly taken action to grant a temporary construction easement for a <br />City sewer project at the southwest portion of the Northwest Industrial Park as <br />requested by Shawn Napier, City Engineer <br />6. Discuss and possibly take action for the Paris EDC Board monthly meeting dates. <br />7. Discuss and possibly take action on Statement of Qualifications from local attorneys <br />to assist with legal issues pertaining to the PEDC organization. <br />8. Discuss and possibly take action on supporting Lamar County Days in Austin on <br />April 7, 8 & 9, 2015. <br />9. Discuss and possibly take action on the proposed Plan of Work for FY 2014 -15. <br />10. Discuss and possibly take action on a Memorandum of Understanding between <br />Paris Junior College (PJC), Paris ISD, North Lamar ISD, Roxton ISD, Prairiland <br />ISD, Chisum ISD, and the Paris EDC to reimburse PJC for WorkKeys assessment <br />fees for Lamar County High School Seniors, per the Program of Work. <br />11. Discuss and possibly take action on invoice from Paris Junior College for 87 <br />assessments (Item 10, above) at $28 each for a total amount of $2,436.00. <br />