01/23/2018 Amended Agenda - Laserfiche WebLink

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PARIS ECONOMIC DEVELOPMEN'r CORPORATION MONTHLY MEETING (Amended Agenda) Community Room 1] 25 Bonham Street Paris, Texas 75460 Tuesday, January 23, 2018 5:15 O'CLOCK P.M. 1. Call meeting to order - Richard Manning, Chair 2, Citizens' Input (Persons desiring to address the Paris EDC Board inust Ili -nit their presentation to no more than two minutes. Unless, an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the Paris EDC, Board Members or employees are, not appropriate for citizens' input.) If necessary, the Paris Economic Development Corporation may convene into Executive Session under Chapter 551 of the Texas Government Code regarding any item on this agenda, 3,. Discuss and possibly approve Minutes of the December 19, 2017, Monthly Meeting. 4. Discuss and possibly approve December 2017 Financials. 5. Discuss the possibility of future Office Space. 6. Discuss and possibly approve an Economic Impact Study beginning in 1993 to present day. 7. Executive Director's Monthly Report. S. Convene into Executive Session: a) Section 551.087; Deliberation of Economic Development Negotiations to deliberate Commercial and Financial Information and Economic Incentives relating to the following: Commercial real-estate development. 1) Discuss Land Purchase 2) Project Wind Cave 3) Project American SpiralWeld 4) Project Iron Rod 5) Project Sun Bird b) Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: or 2) to hear a complaint to charge against an officer or employee.