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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />MONTHLY MEETING <br />Community Room <br />1125 Bonham Street <br />Paris, Texas 75460 <br />Friday, August 18, 2017 <br />10:00 O'CLOCK A.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 <br />two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits <br />the Board from responding to any comments other than to refer the matter to a future agenda, to <br />an existing policy, or to a staff person with specific factual information. Claims against the <br />Paris EDC, Board Members or employees are not appropriate for citizens' input.) <br />If necessary, the Paris Economic Development Corporation may convene into Executive <br />Session under Chapter 551 of the Texas Government Code regarding any item on this agenda. <br />3. Discuss and possibly approve Minutes of the July 21, 2017, Monthly Meeting. <br />4. Discuss and possibly approve July 2017 Financials, <br />5. Discuss and possibly approve 2017 -2018 Budget for the Paris EDC. <br />6. Discuss PEDC monthly board meeting dates. <br />7. Discuss the Internal File Audit. <br />8. Discuss and possibly approve replacing the office copier. <br />9. Executive Director's Monthly Report. <br />10. Discuss strategy in preparation to the November 7th vote regarding the abolishment of the <br />quarter cent sales tax from the Paris Economic Development Corporation to the adoption of the <br />quarter cent sales tax toward city streets. <br />11. Convene into Executive Session: <br />a) Convene into Executive Session pursuant to Section 551.074 of the Texas Government <br />Code to deliberate the appointment, employment, evaluation, reassignment, duties, <br />discipline, or dismissal of a public officer or employee as follows: City Attorney. <br />