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REGULAR MEETING <br />OF THE BOARD OF DIRECTORS OF <br />TAX INCREMENT REINVESTMENT ZONE (TIRZ) NO.1 <br />CITY COUNCIL CHAMBER, 107 E. KAUFMAN STREET, PARIS, TEXAS <br />THURSDAY, AUGUST 8, 2024 <br />3:00 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order. <br />2. Citizens' input. <br />(Persons desiring to address the Board must limit their presentation to no more than two minutes. Unless an item is posted on the Agenda, <br />the Texas Open Meetings Act prohibits the Board from responding to any comments other than to refer the matter to a future agenda, to <br />an existing policy, or to a staff person with specific factual information. Claims against the City, Council Members, Directors, or <br />employees, as well as individual personal appeals are not appropriate for citizens' forum.) <br />If necessary, the Board of Directors may convene into Executive Session under Chapter 551 of the Texas Government Code regarding <br />any item on this agenda. <br />3. Approve minutes from the meeting on July 11, 2024. <br />4. Accept resignation of Rob Vine from the Board of Directors. <br />5. Welcome new Board members. <br />6. Elect Vice -Chair of the Board. <br />7. Receive update from and provide direction to staff regarding authorizing the retention of a consultant to <br />assist the Board with strategies for reviewing and possibly amending the Project and Financing Plans for <br />TIRZ No. 1. <br />8. Discuss and possibly act on changing the meeting time for board meetings. <br />9. Request future agenda items. <br />10. Adjournment. <br />Certification <br />I certify that the above notice of meeting was posted on the bulletin board in the City Hall Annex, 150 First St. SE, Paris, Texas and on <br />th C(ty' ebsite at www.paristexas.gov, no later than 3:00 p.m. on August 5, 2024. <br />*yInger, Deput City Clerk <br />Special Accommodations <br />This facility is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive <br />services must be made forty-eight (48) hours prior to this meeting. Please contact Janice Ellis at (903) 784-9248 or <br />jellis@paristexas.gov for assistance. <br />