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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, December 19, 2017 <br />5:15 O'CLOCK P.M. <br />LAW62 is <br />1. Call meeting to order ­ Richard Manning, Chair <br />1 Citizens' Input <br />(Persons desiring to address the Paris EDC Board must firnit 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 infon-nation. 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 5,51 of the Texas Government Code regarding any item on this agenda. <br />3. Discuss and possibly approve Minutes of the November 10, 2017, Monthly Meeting and the <br />December 1, 2017, Special Meeting. <br />4. Discuss and possibly approve October 21117 Financials, and the November 2017 Financials, <br />5. 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 <br />following: Commercial real-estate development. <br />1) Discuss Land Purchase <br />2) Project Wind Cave <br />3) American Spiral Weld Project <br />6. Reconvene into Open Session and possibly take action on items) discussed in Executive <br />Session, <br />7. Discuss and possibly approve the quote on a yearly subscription to Demographics Now, The <br />quote is $3,699.00 for a two -user subscription. <br />8. Discuss and approve the purchase of an I -Pad for the Executive Director. <br />9. Update on the American SpiralWeld Project. <br />10. Executive Director's Monthly Report. <br />