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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 />Tuesday, May 17, 2022 <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 April 19, 2022 <br />6. Discuss and Consider Approval of the April 2022 Financial Statements <br />7. Review and Discuss report from executive director, Maureen Hammond <br />• Branding/Identity Project <br />• Policy Review Committee <br />• RFB for Lot Clearing and Cleanup of PEDC Sites <br />8. Convene into Executive Session: <br />Pursuant to Section 551.087 of the Texas Government Code to (1) discuss or deliberate regarding commercial <br />or financial information that the governmental body has received from a business prospect that the <br />governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body <br />and with which the governmental body is conducting economic development negotiations; or (2) to <br />deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1), to <br />wit: <br />Page 1 of 2 <br />