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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, September 18 2018 <br />4:00 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order — Richard Manning, Chairman <br />2. Citizens' Input <br />(Persons desiring to address the Paris EDC Board must limit their presentation to no more than two <br />minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board from <br />responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a <br />staff person with specific factual information. Claims against the Paris EDC, Board Members or <br />employees are not appropriate for citizens' input.) <br />If necessary, the Paris Economic Development Corporation may convene into Executive Session under <br />Chapter 551 of the Texas Government Code regarding any item on this agenda. <br />3. Discuss and possibly approve Minutes of the September 4, 2018, Monthly Meeting and the September 11, <br />2018, Special Meeting. <br />4. Discuss and possibly approve August 2018 Financials. <br />5. Discuss and possibly approve a Master Economic Development Agreement with American SpiralWeld <br />Pipe Company, LLC, relating to an incentive package offered to that company. <br />6. Discuss and possibly approve terms for the Loan with Local Banks. $1 million for American SpiralWeld <br />and $1.5 million for land acquisition and development. <br />7. Discuss and possibly approve purchase of South Loop property for New Business Park. <br />8. Discussion and possibly approve Budget Amendments for the 2017-2018 Budget. <br />9. Executive Director's Monthly Report. <br />10. Discuss Future Agenda Items. <br />11. Adjourn <br />POSTED <br />Friday, September 14, 2018,.ami I - , City Hall Annex Bulletin Board <br />BY, ° 211 _..._. <br />Confli of Interest: <br />The Paris EDC Voting and Ex -Officio members should read all items of the above Agenda to confirm that <br />he/she doesn't have a conflict of interest with any of the items for discussion and/or action. <br />