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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />MONTHLY MEETING <br />Community Room <br />1 125 Bonham Street <br />Paris, Texas 75460 <br />Monday, Februai-y 18, 2019 <br />4:00 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order — Richard Manning, Chairman <br />2. Invocation <br />3. 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 />4. Discuss and possibly approve Minutes of the January 15, 2018, Monthly Meeting. <br />5. Discuss and possibly approve January 2019 Financials. <br />6. Discuss and possibly approve the yearly Audit Report for the 2017-2018 fiscal year as presented by <br />Brittany Martin of McClanahan and Holmes. <br />7. Bid Opening — Asbestos Abatement and Disposal for former Superior Switch Building at 2615 NW Loop <br />286. Final Decision after Bids are Evaluated and within Five Business Days. <br />8. American SpiralWeld Pipe Update: <br />• Transfer of Greenfield <br />• Demolition Preparation <br />• Rail Progress <br />• Environmental Progress <br />9. Convene into Executive Session: <br />1) Pursuant to Section 551.087 of the Texas Government Code to (1) discuss or deliberate <br />regarding commercial or financial information that the governmental body has received <br />from a business prospect that the governmental body seeks to have locate, stay, or <br />expand in or near the territory of the governmental body and with which the <br />governmental body is conducting economic development negotiations; or (2) to <br />