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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 November 19 2019 <br />4:00 O'CLOCK P.M. <br />&Q. ENDA <br />1. Call meeting to order ® Tim Hernandez, Chairman <br />2. Invocation <br />3. Citizens' Input <br />a. (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 the <br />Board from responding to any comments other than to refer the matter to a future agenda, to an <br />existing policy, or to a staff person with specific factual information. Claims against the Paris <br />EDC, Board Members or employees are not appropriate for citizens' input.) <br />b. If necessary, the Paris Economic Development Corporation may convene into Executive Session <br />under Chapter 551 of the Texas Government Code regarding any item on this agenda. <br />4. Discuss and possibly approve Minutes of the October 15, 2019, Monthly Meeting; the November 7, 2019, Special <br />Meeting; and the November 12, 2019, Special Meeting. <br />5. Discuss and possibly approve October 2019 Financials. <br />6. Discuss and possibly approve revised incentives for J. Skinner. <br />7. American SpiralWeld Pipe Update: <br />• Construction. <br />• Phase II Transfer of the Brownfield to ASWP. <br />• Phase III Wetlands Progress. <br />• Rail Development. <br />8. Asset Management: <br />• Preparation of Gene Stallings Business Park. <br />• Scope of work for land clearing. <br />• Prioritizing land preparation for development. <br />9. Discuss Future Agenda Items. <br />10. Adjourp - <br />POS° Frid , Novy Tobe 15, 019 at _ s; ,City Hall Annex Bulletin Board <br />BY: <br />Cu flict f biter est: ..�' <br />The I" ti -is 1,Q)C gating 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 />