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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, January 17, 2023 <br />5:30 O'CLOCK P.M. <br />1. Call meeting to order <br />2. Invocation <br />3. Welcome and Opening Remarks <br />4. Citizens' Input <br />x <br />• (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 />• 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 December 5, 2022, Meeting Minutes <br />6. Discuss and Consider Approval of the November and December 2022 Financial Statements <br />7. Discuss and Consider engaging DeadCat Media for creative elements and management of the Brand <br />Strategy <br />8. Report by Executive Director Maureen Hammond <br />• Personnel Update <br />• 2022 Highlights & Economic Impact <br />9. Convene into Executive Session: <br />Pursuant to Section 551.087 of the Texas Government Code to <br />a. (1) discuss or deliberate regarding commercial or financial information that the governmental <br />body has received from a business prospect that the governmental body seeks to have locate, <br />stay, or expand in or near the territory of the governmental body and with which the <br />governmental body is conducting economic development negotiations; or <br />Pagel of 2 <br />