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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, May 16, 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 <br />from responding to any comments other than to refer the matter to a future agenda, to an existing policy, <br />or to a staff person with specific factual information. Claims against the Paris EDC, Board Members or <br />employees are not appropriate for citizens' input.) <br />If necessary, the Paris Economic Development Corporation may convene into Executive Session under <br />Chapter 551 of the Texas Government Code regarding any item on this agenda. <br />3. Discuss and possibly approve Minutes of the April 18, 2017, Monthly Meeting. <br />4. Discuss and possibly approve April 2017 Financials. <br />5. Discuss and possibly approve a resolution for SuRRMA's request for support in the amount of $2000 <br />within the PEDC 2016 -2017 Budget. <br />6. Executive Director's Monthly Report. <br />7. Convene into Executive Session: <br />a) Section 551.087; Deliberation of Economic Development Negotiations to deliberate <br />Commercial and Financial Information and Economic Incentives relating to the following: <br />Commercial real- estate development. <br />1) Project Sun Bird <br />8. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. <br />9. Discuss Future Agenda Items. <br />10. Adjourn <br />OVWI/ <br />POSTED: Friday May 12, 2017 at ��'�C7 , City Hall Bulletin Board <br />BY: <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 />