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MONTHLY MEETING <br />Depot Community Room <br />1125 Bonham St. <br />Paris, Texas 75460 <br />Thursday, June 15, 2023 <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 <br />from 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 />• 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 May 16, 2023, Meeting Minutes <br />6. Discuss and Consider Approval of the 2021-2022 Audit Report as Presented by Brittany Martin of <br />McClanahan and Holmes <br />7. Update and Discussion on 2023-2024 Draft PEDC Budget <br />8. Report by Executive Director Maureen Hammond <br />• Update on PEDC Plan of Work <br />• Update on EDA Grant for Northwest Industrial Park <br />• LionsHead Specialty Tire & Wheel, LLC. <br />• Ametsa Packaging <br />• Universal Fabricating <br />Page 1 of 2 <br />