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PARIS ECONOMIC DEVELOPMENTCORPORATiON <br />MONTHLY MEETING <br />Community Room <br />1125 Bonham Street <br />Paris, Texas 75460 <br />'I'hursday, February_ 1.5,2018 <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 <br />two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits <br />the Board frorn 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 January 23, 2018, Monthly Meeting. <br />4. Discuss and possibly approve ;January 2018 Financials. <br />5. Discuss and possibly approve the yearly Audit Report for the 2016-2017 year as presented by <br />Brittany Martin of McClanahan and Holines. <br />G. Discuss the Executive Director's Marketing Travel for 2018. <br />7. Executive Director's Monthly Report. <br />8. 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 American SpiralWeld <br />9. Reconvene into Open Session and possibly take action on items) discussed in Executive <br />Session. <br />10. Discuss Future Agenda Items. <br />11. Adjourn <br />