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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, July 21, 2020 <br />5:15 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order — Shay Bills, Vice -Chairman <br />2. Invocation <br />3. Citizens' Input <br />(Persons desiring to address the Paris EDC Board must limit their presentation to no more <br />than two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act <br />prohibits the Board from responding to any comments other than to refer the matter to a <br />future agenda, to an existing policy, or to a staff person with specific factual information. <br />Claims against the Paris EDC, Board Members or employees are not appropriate for <br />citizens' input.) <br />If necessary, the Paris Economic Development Corporation may convene into Executive <br />Session under Chapter 551 of the Texas Government Code regarding any item on this <br />agenda. <br />4. Welcome of New Board Members. <br />5. Election of Officers <br />6. Discuss and possibly nominate one City Councilor to add to the Board. <br />7. Recognition of Outgoing Board Members. <br />8. Discuss and possibly approve Minutes of the June 12, 2020 Special Meeting, the June 16, 2020 Monthly <br />Meeting and the June 26, 2020 Special Meeting. <br />9. Discuss and possibly approve June 2020 Financials. <br />10. Discuss and possibly approve retaining outside council for the PEDC. Presentations by the Moore Law Firm <br />and the Patel Law Group. <br />11. Discuss and possibly approve reimbursing Maureen Hammond, new Executive Director, for one month of <br />COBRA coverage. <br />12. Discuss problems with the PEDC/Depot fire alarm system. <br />13. Project Updates: <br />0 American SpiralWeld Pipe <br />