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04/28/2015 AGENDAPARIS ECONOMIC DEVELOPMENT CORPORATION Community Room at Depot 1125 Bonham Street SPECIAL CALLED MEETING Tuesday, April 28, 2015 10:00 O'CLOCK A.M. AGENDA 1. Call meeting to order — Stephen Grubbs, Chair 2. Convene into Executive Session: a) Pursuant to Section 551.071 of the Texas Government Code when the governmental body seeks the advice of its attorney about: 1) Pending or contemplated litigation; or 2) a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. Rickey Hayes' letter to the Paris EDC Board dated April 21, 2015 3. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. 4. Adj ourn. POSTED: Friday, April 24, 2015 at City Hall Bulletin Board WITNESS: Conflict of Interest: The Paris EDC Voting and Ex- Officio members should read all items of the above Agenda to confirm that he /she doesn't have a conflict of interest with any of the items for discussion and/or action.