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07/21/2014 AGENDAPARIS ECONOMIC DEVELOPMENT CORPORATION Community Room at Depot 1125 Bonham Street SPECIAL CALLED MEETING Monday, July 21, 2014 3:00 O'CLOCK P.M. AMENDED A G E N D A 1. Call meeting to order— Stephen Grubbs, Chair 2. Discuss and possibly take action on Request for Qualifications pertaining to Legal Services for the Paris EDC Board and Staff. 3. Discuss and possibly take action on appointing Interim Legal Counsel to complete outstanding incentive agreements, etc. 4. Discuss and possibly take action on the status of Defenbaugh & Associates' final report to the Paris EDC Board and any outstanding invoices. 5. Discuss and possibly take action on a land appraiser for Paris EDC lots on South Church Street. 6. Discuss and possibly take action on the proposed PEDC Budget Amendments for FY 2013 -14. 7. Discuss and possibly take action on the proposed PEDC Budget for FY 2014 -15. 8. Discuss and possibly take action on proposed amendments to the Paris EDC Bylaws pertaining to legal counsel, signatories at depository, etc. 9. Discuss Public Information Request by Billie Suzanne `Sue' Lancaster dated July 11, 2014, hand delivered to the Paris EDC requesting any and all information sent to Defenbaugh & Associates from PEDC. 10. Adjourn. POSTED: Friday, July 18, 2014 at `Zb P , City Hall Bulletin Board BY WITNESS: