Laserfiche WebLink
�•• • i � i' 1 i•'i• i <br />LVI MON I MALMO a I 1 <br />Tuesday, February 16, 2021 <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, February 16, 2021. The meeting will be held by video conference through WWW.ZOOM.US and to join, <br />access with Meeting ID: 845 4181 6004, Password: 504847. 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 />pbrownfield(c�r�,paristexasusa.com no later than Tuesday, February 16, 2021 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 January 19, 2021 and the <br />Minutes of the Planning Session held on February 3, 2021 <br />6. Discuss and Consider Approval of the January 2021 Financial Statements <br />7. Discuss Allocation of Proceeds from TxDot Land Sale <br />8. Discuss and Appoint Board Committees as Follows: <br />• Finance Committee <br />• Incentive Review Committee <br />• Land Committee <br />• Marketing Committee <br />9. Discuss and Consider Action on Refinancing Existing Debt and Financing Future Debt <br />10. Project Updates: <br />0 American SpiralWeld Pipe <br />