08/18/2020 Agenda - Laserfiche WebLink

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PARIS ECONOMIC DEVELOPMENT CORPORATION MONTHLY MEETING Paris City Council Chambers 107 East Kaufman St. Paris, Texas 75460 Tuesday, August 18, 2020 5:15 O'CLOCK P.M. 1. Call meeting to order — Josh Bray, Chairman 2. Invocation 3. Citizens' Input 1. (Persons desiring to address the Paris EDC Board must limit their presentation to no more than two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the Paris EDC, Board Members or employees are not appropriate for citizens' input.) 2. If necessary, the Paris Economic Development Corporation may convene into Executive Session under Chapter 551 of the Texas Government Code regarding any item on this agenda. 4. Introduction and Welcome Remarks 5. Discuss and Consider Ratification of Action Taken at the July 21, 2020, PEDC Board Meeting 6. Discuss and Consider Approval of Minutes of the Regular Meeting held July 21, 2020 7. Discuss and Consider Approval of the July 2020 Financial Statements 8. Discuss and Consider Acceptance of the 2018-2019 Audit Report as Presented by Brittany Martin of McClanahan and Holmes 9. Discuss and Consider Action on the Mockingbird Solar Project , Presented by Jordan Shontz, Project Development Manager, and Jake Almquist, Project Developer, for Orsted 10. Discuss and Consider Action on the Oncor Easement Agreement for the ASWP Project 11. Discuss and Consider Action on the Board's Interest in Convening for an Orientation and Planning Retreat 12. Discuss and Consider Action on Appointing Subcommittees for Existing Industry Outreach 13. Discuss Training for New Board Members • TEDC Sales Tax Workshops • PEDC Board Member Email Accounts 14. Discuss and Consider Action on the PEDC monthly meetings being held the third Tuesday of each month at 5:30 p.m.