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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />MONTHLY MEETING <br />Paris City Council Chambers <br />107 East Kaufman St. <br />Paris, Texas 75460 <br />Tuesday, February 21, 2017 <br />4:00 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order — Richard Manning, 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 from <br />responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a <br />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 approve Minutes of the January 19, 2017, Monthly Meeting. <br />4. Discuss and possibly approve January 2017 Financials. <br />5. Discuss possible participation in the Loop 286 study. <br />6. Discuss the status of Highway 24 completion with SURRMA Board Secretary, Holland Harper. <br />7. Discuss input on Lamar County Days road map. <br />8. Executive Director's Monthly Report. <br />9. Convene into Executive Session: <br />a) Section 551.087; Deliberation of Economic Development Negotiations to deliberate Commercial <br />and Financial Information and Economic Incentives relating to the following: Commercial real - <br />estate development. <br />10. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. <br />11. Discuss Future Agenda Items. <br />12. Adjourn <br />POSTED: Friday, February 17, 2017 at 2 , City Hall Bulletin Board <br />BY: AZA2�1, <br />Conflict of Interest: <br />The Paris EDC Voting and Ex- Officio members should read all items of the above Agenda to confirm that <br />he /she doesn't have a conflict of interest with any of the items for discussion and/or action. <br />