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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 />Tuesda r, March 19, 2019 <br />4:00 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order — Tim Hernandez, Secretary/Treasurer <br />2. Invocation <br />Citizens' Input <br />(Persons desiring to address the Paris EDC Board must limit their presentation to no more than two minutes. <br />Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board from responding to <br />any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with <br />specific factual information. Claims against the Paris EDC, Board Members or employees are not appropriate <br />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 February 18, 2019, Monthly Meeting. <br />5. Discuss and possibly approve February 2019 Financials. <br />6. Discuss purpose, opportunities and threats of meeting with area Economic Development entities and how to <br />proceed. <br />American SpiralWeld Pipe Update: <br />• Construction begins; Initial $1,500,000 paid. <br />o $1,000,000 Loan from Paris, Texas banks. <br />o $500,000 from designated reserves. <br />• Asbestos Abatement Begins <br />• Rail has begun developing scope of work„ cost budgets and negotiating agreement. <br />o Request for Bids on the PEDC portion to come out to public soon. <br />• TECQ Phase II Environmental Cleanup Moving Forward as expected. <br />• Wetlands Mitigation Application submitted to Tulsa District Corp of Engineers. <br />8. Discuss Future Agenda Items. <br />9. Adjourn <br />POST f 1" day',/March/15 201?- at ,City Hall Annex Bulletin Board <br />10 <br />The Paris EDC Voting and Ex -Officio members should read all items of the above Agenda to confirm that he/she <br />doesn't have a conflict of interest with any of the items for discussion and/or action. <br />