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01/13/2015 AGENDA
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01/13/2015 AGENDA
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8/31/2015 11:52:04 AM
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1/9/2015 12:02:04 PM
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CITY CLERK
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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />MONTHLY MEETING <br />Tuesday, January 13, 2015 <br />3:30 O'CLOCK P.M. <br />AGENDA <br />I. Call meeting to order— Stephen Grubbs, Chair <br />2. Approval of minutes from the December 9, 2014 regular meeting <br />3. Approval of [November and December 2014] financials <br />4. Interim Executive Director's Report: <br />• Status of the Texas Workforce Commission High Demand Job Training <br />Program through Workforce Solutions of Northeast Texas grant application. <br />• Update on Lamar County Days in Austin, April 7, 8 & 9, 2015. <br />• Industrial Managers Quarterly meeting on January 15, 2015 at noon. <br />• Status of 2014 Tax Abatement and Incentive Agreement Compliance. <br />5. Discuss and possibly take action on adopting the Audit for FY 2013 -14. <br />6. Discuss and possibly take action on quotes to perform mowing, herbicide <br />application and shredding /baling at the Northwest Industrial Park. <br />7. Discuss and possibly take action on 2015 Team Texas Membership Dues. <br />8. Discuss and possibly take action on attending the 2015 Texas Legislative <br />Conference sponsored by the Texas Economic Development Council in Austin, <br />February 24 -26, 2015. <br />9. Discuss and possibly take action on Lamar County Chamber of Commerce map ad <br />with Springhill Press. <br />10. Discuss and possibly take action on the proposed Plan of Work for FY 2014 -15 and <br />amendments to the PEDC Budget to fund the same. <br />11. Discuss and possibly take action on proposed amendment(s) to the Paris EDC <br />Bylaws pertaining to authorization process of entering into a contract agreement. <br />
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