Laserfiche WebLink
PARIS ECONOMIC DEVELOPMENT CORPORATION <br />MONTHLY MEETING <br />Community Room at Depot <br />1125 Bonham Street <br />Tuesday, June 9, 2015 <br />3:00 O'CLOCK P.M. <br />AGENDA <br />1. 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 <br />minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board <br />from responding to any comments other than to refer the matter to a future agenda, to an existing policy, <br />or to a staff person with specific factual information. Claims against the Paris EDC, Board Members or <br />employees are not appropriate for citizens' input.) <br />3. Discuss and possibly take action on continuing citizens' input item, above, for future agenda items. <br />4. Approval of minutes from the May 12, 2015 regular meeting and June 2, 2015 called meeting. <br />5. Approval of [May 2015] financials <br />6. To discuss and possibly take action on engaging a forensic auditor to investigate and resolve questions <br />pertaining to the operations of the PEDC. <br />7. Discuss and possibly take action on WorkKeys assessment in response to requests from area school <br />districts participation. <br />8. Discuss and possibly take action on invoice(s) for legal services from Jeff Moore, Attorney, Brown & <br />Hofineister, LLP and/or A.W. Clem, legal counsel, the Moore Law Firm. <br />9. Convene into Executive Session: <br />a) Pursuant of Section 551.072 of the Texas Governmental Code: to discuss and deliberate the <br />purchase, exchange, lease, or value of real property <br />10. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. <br />11. Adjourn <br />