06/26/2013 AGENDASPECIAL CALLED BUDGET WORKSHOP / BOARD MEETING
PARIS ECONOMIC DEVELOPMENT CORPORATION
Community Room at Depot
1125 Bonham Street
Wednesdav, June 26, 2013
3:00 O'CLOCK PM
A G E N D A
1) Call meeting to arder—Toni Clem, Vice-Chairman
2) Swear in new board members – Janice Ellis, Paris City Clerk
3) Election of Officers for 2013-14.
4) Approval of minutes from May 14, 2013 regular meeting.
5) Approval of [April, 2013 and May, 2013] financials
6) Director's Report
7) Board Budget Workshop for Fiscal Year 2013-14
8) Discussion and possible action on Board Budget Workshop, above.
9) Discussion and possible action regarding the Tax Abatement Request by Potters Industries that was
considered by the Paris City Council on June 24, 2013.
10) Convene into Executive Session:
a) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the
purchase, exchange, lease, or value of real property.
b) Pursuant to Section 551.087 of the Texas Government Code to discuss: 1) commercial or
financial information that the governmental body has received from a business prospect that the
governmental body seeks to have locate, stay or expand in or near the territory of the
governmental body and with which the governmental body is conducting economic
development negotiations; or 2) to deliberate the offer of a financial or other incentive to a
business prospect.
11) Reconvene into Open Session and consider action on item(s) discussed in Executive Session.
12) Adjourn.
POSTED: Friday, June 21, 2013 at ;S� , City Hall Bulletin Board
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