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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 />Monday Ma„rch..4,,199 <br />5:30 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order <br />2. Invocation <br />3. Welcome and opening remarks <br />4. Citizens' Input <br />• (Persons desiring to address the Paris EDC Board must limit their presentation to no more than two <br />minutes. Unless 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 policy, or to <br />a staff person with specific factual information. Claims against the Paris EDC, Board Members or employees <br />are not appropriate for citizens' input.) <br />• If necessary, the Paris Economic Development Corporation may convene into Executive Session under <br />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 February 15, 2022. <br />6. Discuss and consider approval of the December 2021, January 2022, and February 2022 financial <br />statements. <br />7. Receive and discuss speculative building presentation given by Executive Director Maureen Hammond <br />and Mr. Carlos A. deSaracho, Principal of Alliance Architects. <br />8. Receive and discuss update on joint branding project by Senior Vice President Ed Barlow and Director of <br />Project Management Sam Preston with North Star Place Branding + Marketing. <br />9. Review and discuss report from Policy Review Committee on proposed bylaw amendments. <br />10. Convene into Executive Session: <br />Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the purchase, <br />exchange, lease, or value of real property. <br />Page 1 of 2 <br />