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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 18, <br />2018,. <br />4:00 O'CLOCK P.M. <br />Board Members Present: <br />Richard Manning, Chairman <br />Shay Bills, Vice -Chairman <br />Tim Hernandez, Secretary/Treasurer <br />A.J. Hashmi (arrived at 4:15 p.m.) <br />Ex -Officio Members Present: <br />Pam Anglin, PJC President (arrived at 4:05 p.m.) <br />Legal Counsel: <br />Stephanie Harris (arrived at 4:08 p.m.) <br />Call to Order. <br />MINUTES <br />Staff Present: <br />Michael Paris, Executive Director <br />Chris Stout, Economic Development Associate <br />Paula Brownfield, Administrative Assistant <br />Guest(s) Present: <br />Mary Madewell, The Paris News <br />Carol Hufnagel, Citizen <br />City Council Liaison: <br />Mr. Manning called the monthly meeting of the Paris Economic Development Corporation to order at 4:03 <br />p.m. on December 18, 2018. <br />Citizens' In .:ut. <br />Mr. Manning invited those present to speak during Citizens' Input. No one came forward and the Citizens' <br />Input was closed. <br />D 2018 llrionthl lVleetia 4 <br />Mr. Manning asked if everyone had a chance to look at the minutes. Ms. Bills made a motion to approve the <br />November minutes. Mr. Hernandez seconded the motion. Vote was 3 -ayes to 0 -nays. <br />Discuss and ossibl a rove November 2018 Financials. <br />Mr., Hernandez pointed out that we had three major expenditures in November. Mr. Paris stated that one of <br />the expenditures was for the property at the business park. We secured a loan based on the appraised value <br />and our part on that was $65,000.00. Mr. Hernandez said the other expenses listed on the Cash Flow report <br />were the normal monthly expenses. Ms. Bills made a motion to approve the November financials. Mr. <br />Manning seconded the motion. Vote was 3 -ayes to 0 -nays. <br />