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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />BOARD PLANNING SESSION <br />Love Civic Center <br />2025 S. Collegiate Drive <br />Paris, Texas 75460 <br />Wednesday, February 3„ 2021, <br />11:30 O'CLOCK A.M. <br />AGENDA <br />1. Call Meeting to Order—Josh Bray, Chairman <br />2. Welcome and Opening Remarks <br />3. Citizens' Input <br />1) (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 EDC, <br />Board Members or employees are not appropriate for citizens' input.) <br />2) 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. Discussion and Potential Action on Operating Rights Agreement between PEDC and Kiamichi Railroad Co. <br />5. Roundtable Discussion with PEDC Board Regarding Perspectives on Economic Development <br />6. Discussion of Meeting Protocol <br />7. Discussion and Possible Action on Financial Position and Forecasting <br />a) Financial Position: Revenue, Liabilities, and Incentive Commitments <br />b) Forecasting: Cash Position and Long-term Incentive Fund Allocations <br />8. Overview, Discussion and Possible Action on PEDC Land Inventory <br />9. Discussion and Possible Action on Incentives and Establishing Guidelines <br />a) Overview of Local Incentives <br />• Skills Development Fund <br />• Property Tax Abatement <br />• Land, Cash and Other Incentives <br />b) Discussion on Incentive Guidelines Including Eligibility, Clawbacks and Other Related Matters <br />10. Discussion and Possible Action on Board Member Interest and Committee Appointments <br />11. Adjourn <br />POSTED: Friday, January 29, 2021, at City Hall Annex Bulletin Board <br />BY: .. <br />_. <br />