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Paris EDC Board Agenda <br />December 9, 2014 <br />Page 2 of 3 <br />12. Discuss and possibly take action on participating in the Texas Workforce <br />Commission High Demand Job Training Program through Workforce Solutions of <br />Northeast Texas. <br />13. Discuss and possibly take action to amend the PEDC Bylaws pertaining to <br />authorization of entering into contract agreements, specifically the Defenbaugh & <br />Associates contract executed by Rebecca Clifford, then PEDC Board Chair, and <br />failure to comply with attorney recommendations of same. <br />14. Consider Board member nomination(s) to serve as Assistant Secretary- Treasurer, <br />per Section 6.01 — Officers of the Corporation, Paris EDC Bylaws. <br />15. Discuss and possibly take action on invoice(s) for legal services from Jeff Moore, <br />Attorney, Brown & Hofineister, LLP <br />16. Discuss and possibly taken action on advertising for bids to mow and shred the <br />Northwest Industrial Park and 19th Street NW properties for a 3 year period. <br />17. 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 551.074 of the Texas Government Code: 1) to deliberate <br />the appointment, employment, evaluation, reassignment, duties, discipline or <br />dismissal of a public officer or employee; or 2) to hear a complaint to charge <br />against an officer or employee. Deliberate vacancy of the Executive Director <br />position along with duties of the Interim Executive Director position. <br />c) 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 />18. Reconvene into Open Session and possibly take action on item(s) discussed in <br />Executive Session. <br />19. Adj ourn. <br />