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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, June 21, 2022 <br />5:30 O'CLOCK P.M. <br />MINUTES <br />Board Members Present: Staff Present: <br />Josh Bray, Chairman <br />Chase Coleman, Secretary/Treasurer <br />Stephen Terrell <br />Erik Roddy <br />Dr. AJ Hashmi <br />Ex -Officio Members Present: <br />Grayson Path, City Manager <br />Paul Allen, Lamar County Chamber President <br />Pam Anglin, President, PJC <br />Maureen Hammond, Executive Director <br />Chris Stout, Economic Development Associate <br />Stephen Kelly, Executive Assistant <br />Legal Counsel: <br />Casey Gain, PEDC Attorney <br />Guest(s) Present: <br />Hayden Thomas, Withers Construction <br />Greg Withers, Withers Construction <br />Cody Withers, Withers Construction <br />Mihir Pankaj, City Council <br />Page 1 of 4 <br />Call to Order <br />Mr. Bray called the monthly meeting of the Paris Economic Development Corporation to order at 5:30 p.m. on <br />June 21St, 2022. <br />Mr. Bray noted a quorum is present with Mr. Fendley and Mr. Homer absent from the June 21" meeting. <br />Invocation <br />Mr. Erik Roddy gave the invocation. <br />Welcome and Opening Remarks <br />Mr. Bray opened by thanking everyone for being in attendance during tonight's board meeting. <br />Citizens' Input <br />Mr. Bray invited those present to speak during Citizens' Input. No one came forward and the Citizens' Input was <br />closed. <br />Discuss and Consider Approval of the Minutes of the Regular Meeting held May 17, 2022 <br />Dr. Hashmi made a motion to approve the May 17, 2022, minutes. Mr. Roddy seconded the motion. <br />Vote: 5 -ayes to 0 -nays <br />Update on 2022-2023 PEDC Budget <br />Ms. Hammond provided an update to the board by stating that she and Mr. Coleman have started the budgeting <br />process. The proposed 2022-2023 budget will be presented to the board during the July monthly meeting. <br />