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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Community Room at Depot <br />1125 Bonham Street <br />SPECIAL CALLED MEETING <br />Wednesday, February 18, 2015 <br />9:00 O'CLOCK A.M. <br />A G E N D <br />Call meeting to order— Stephen Grubbs, Chair <br />2. Citizens' Input <br />(Persons desiring to address the Paris EDC Board must limit their presentation to no more than two minutes. Unless an <br />item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board from responding to any comments other <br />than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. <br />Claims against the Paris EDC, Board Members or employees are not appropriate for citizens' input.) <br />Discuss and possibly take action on quotes for Commercial General Liability Insurance for the <br />Northwest Industrial Park and Rail Spur. <br />4. Discuss and possibly take on the PEDC Annual Report to be presented to the Paris City Council on <br />February 23, 2015. <br />5. Convene into Executive Session: <br />a) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the <br />purchase, exchange, lease, or value of real property. <br />b) Pursuant to Section 551.087 of the Texas Government Code to discuss or deliberate: 1) <br />commercial or financial information that the governmental body has received from a <br />business prospect that the governmental body seeks to have locate, stay or expand in or near <br />the territory of the governmental body and with which the governmental body is conducting <br />economic development negotiations; or 2) to deliberate the offer of a financial or other <br />incentive to a business prospect. <br />6. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. <br />7. Adjourn. <br />POSTED: Friday, February 13, 2015 at 'C�0 , City Hall Bulletin Board <br />BY: <br />WITNESS: <br />Conflict of Interest: <br />The Paris EDC Voting and Ex- Officio members should read all items of the above Agenda to confirm <br />that he /she doesn't have a conflict of interest with any of the items for discussion and /or action. <br />