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PARPSECONOMIC DEVELOPME=NT CORPORXHON <br />MONTHLY MEETING <br />Paris City Council Chambers <br />107 Lim Kaufman St, <br />harls, Texas 75460 <br />Friday, JanqAnLj2,_jqM <br />930 O'CLOCK A.M. <br />AV E N DA <br />1. Call ineeti fig to order— R Icilard Manning, Chair <br />2. Citizens' Input <br />(Persons desiring ioaddre-,ss the Parls FDCBoard Must Jilnit their presentation to no more than <br />IWO Minutes. Unless an l"Ie"I is posted on the Agenda, the Texas Open Meetings Act prohibits <br />the Board VrOm responding to any comments other- tliall to refer the matter to a future agenda, to <br />,all existing policy, or to a staff person with specific factual information, Claims against the <br />Paris FDC. Board Members or ernploy+ 0,Orc not appropriate for citizens' input.) <br />Io <br />It' necessary, the Paris Eco�lonnl ent Corporation may convene into Executive <br />Session tinder Chapter i.5, of Te -1 rnment Code regarding any <br />iteral on this agenda. <br />1 Discuss and possiblN, appi e M,nut` o f'thc December 19, 2017, Molitilly Meeting, <br />4. Discuss and possibly approDe, emb er 2017 Financials, <br />5, DiSCUSS the possibift 1,%);�eure Office Space, <br />6. Discuss andapprove all Economic Impact Study beginning in 1993 to present day. <br />o s <br />7. E'xc4ltive Dire tor'SNMonthl�, Report. <br />_JnT ` "() Wrl: <br />8, C0t1VQt1C 'FXeCUtiVC SeSS' <br />,j) Section 551.087: Deliberation of Economic. Development Negotiations to deliberate <br />('ornmercial and Financial Inflorni,ation and Ecollonlic Incentives relating to the <br />I'0110wilig: Coniniercial real-estate development, <br />I ) DiSCUSS Land Purchase <br />2) Project Wind Cave <br />3) Project American SpiralWeld <br />4) Project Bron Rod <br />5) P 1-0i W Sun Bird <br />9. Reconvene into Open Session and possibly take action on items) discussed in Executive <br />Session. <br />10. Discuss Future Agenda Items. <br />