06/10/2014 AGENDA - CANCELLED0Er09i2014 11:54
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PARISEDC:
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PARK ECONOMIC DEVELOPMENT CORPORATION
Community Room at Depot
1125 Bonham Street
MONTHLY MEETING
Tuesday, June 10, 2014
3:00 O'CLOCK P.
AG '\NDA
I. Call meeting to order— Rebecca C or .�Chap�
2, Convene into Executive Session:
a) Pursuant to Section 551.071
governmental body see $ the
contemplated litigation; 2)
�uty of the attorne th gow
Rs of Profession net
t'the . e as Govemin
Vi of its attorney
a Clement offer;
ernme tat bod sr
Of the ate F31.r �f-1
t is chapter.)
b) I suant to Se ti 51.072 f the Texas �pZmm
deli erate the hale e }�
d�.
e t Code when the
7 l-t: 1) Pending or
a matter in which the
Texas Disciplinary
exas clearly conflicts with
to discuss and
P , xe a ge lc se, or value ox c operty.
c) Pursu nt to S tion 551.087 of e xas Govern ta� o e to discuss or
debbera . commercial or fina. `al in.formatio. t t the goverrm ental body
has received from a busine. .rospect that the go e mental body seeks to have
locatrhit� anal 1..n r r a.Y the ory o th overnmental body and
with. ave e body i cora uc 'n conamic develapznent
negot2) to e gate the pr a Ix ancial or other incentive
busin t,
to a,� ,
3. Reconvene into Open , Sion and risibly to e action on item(s) discussed ixn
Executive Session. �
4. Approval of minutes h -OM the May 6, 2014 re- scheduled monthly meeting and
May 12, 2014 called meeting
5- Approval. of [May 20141 financia)s
6. Chair's Report:
• Danny Defepbaugh. presentation scheduled for Monday, June 16, 2014 at 5:30
P.M, in Community Room at Depot.
06/69/2014 11:54 983 7842563
Interim Executive Director's Report:
USDA, Grants.
PHPISEDC
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Pads EDC Board ,Agenda
June 10, 2014
Page z of z
Northeast Texas Economic Development Roundtable meeting that was held
in Carthage on May 21, 2014.
Colombian Dairy Delegation sponsored by the U.S. Grains Council in Paris
on May 23, 20.14,
& Discuss and possibly take action on the PEDC line of credit with Capital One,
9. Discuss and possibly take action on Defenbaugh & Associates invoice for ;May,
20' 4 in the amount of $21,075.00.
10. Receive report from ad hoc committee on Executive Director search, discuss, and
possibly take action on the same. - David Turner /Stephen Grubbs
11. Discuss and possibly take action on investment options of Certificate of Deposits vs,
lnvcstmezit pool.
12. Discuss and possibly take action on Workers' Compensation quotes for PEDC Staff,
13. Discuss and possibly take action on proposed PEDC Budget Amendments for FY
201314 and Proposed PEDC Budget for FY 2014 -15,
14. Discuss and possibly take action on Shannon Barrentine attending the upcoming
Southern Economic Development Council's 2014 Annual Conference, August 3 -5,
2014 in Memphis, Tennessee.
15. Adjourn..
POSTED; Friday, June 6, 2014 at . 51 , City Hall Bulletin Board
BY': �.
WITNESS: 1