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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />MONTHLY MEETING <br />TuesdaN,, December 15 2020 <br />5:30 O'CLOCK P.M. <br />Notice is hereby given that the Paris Economic Development Corporation shall meet in regular session at 5:30 p.m. on <br />Tuesday, December 15, 2020. The meeting will be held by video conference through WWW,.ZOOM.US, and to join, <br />access with Meeting ID: 852 5006 9857, Password: 484251. The matters to be discussed and acted upon are as <br />follows: <br />AGENDA <br />1. Call meeting to order — Josh Bray, Chairman <br />2. Invocation <br />3. Welcome and Opening Remarks <br />4. Citizens' Input <br />a. (Under the Governor's Proclamation and order and the declarations of disaster issued by the City <br />of Paris, and Lamar County, Texas on March 24, 2020 and March 26, 2020, relating to the global <br />COVID-19 pandemic, and due to the recent outbreak in the community, the meeting will be held <br />by video conference, and there will be no on site gathering. Consequently, persons desiring to <br />address the Paris Economic Development Board must submit their comments by e-mail to <br />pbrownfieldr"jc?_Mistexasusa.,com no later than Tuesday, December 15, 2020 at 12:00 p.m. Unless <br />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 <br />policy, or to a staff person with specific factual information. Claims against the Paris EDC, Board <br />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 />5. Discuss and Consider Approval of the Minutes of the Regular Meeting held November 17, 2020 <br />6. Discuss and Consider Approval of the November 2020 Financial Statements with presentation by Linda <br />Kapp of Wells & Kapp, CPAs <br />7. Discuss and Consider Action on Board Planning Session and Scheduling/Location Alternatives <br />8. Project Updates: <br />American SpiralWeld Pipe <br />J. Skinner <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 from <br />a business prospect that the governmental body seeks to have locate, stay, or expand in or <br />near the territory of the governmental body and with which the governmental body is <br />