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MINUTES OF THE REGULAR MEETING FOR TAX INCREMENT REINVESTMENT ZONE (TIRZ) BOARD PARIS, TEXAS CITY COUNCIL CHAMBER, 107 E. KAUFMAN ST, PARIS TEXAS THURSDAY, AUGUST 8, 2024 3:00 O'CLOCK P.M. Members present: Cody Head, Chairman; Thomas McMonigle, Secretary; Maureen Hammond, Reeves Hayter, Miles Mathieu, and Pam Norwood Members absent: Dillon Cecil City Staff. Rob Vine, Interim City Manager; Osei Amo-Mensah, Director of Planning and Community Development; Skylar Unger, Deputy City Clerk; and Cheri Bedford, Main Street Coordinator 1. Call meeting to order. Chairman Cody Head called the meeting to order at 3:00 P.M. 2. Citizens' input. No one came forward during citizens' input. 3. Approve minutes from the meeting on July 11, 2024. A Motion to approve the minutes as presented was made by Ms. Hammond and seconded by Mr. McMonigle. Motion carried 6 ayes — 0 nays. 4. Accept resignation of Rob Vine from the Board of Directors. Chairman Head thanked Mr. Vine for his Board service and expressed enthusiasm about working with him as Interim City Manager. A Motion to accept the resignation of Rob Vine from the Board of Directors was made by Mr. McMonigle and seconded by Mr. Hayter. Motion carried 6 ayes — 0 nays. 5. Welcome new Board members. Chairman Head welcomed Pam Norwood, Reeves Hayter, and Miles Mathieu to the TIRZ Board, expressing his gratitude for their willingness to serve and his anticipation of working with them. 6. Elect Vice -Chair of the Board. Chairman Head stated that with Mr. Vine stepping into the Interim City Manager role and resigning from the Board, a new Vice -Chair needed to be elected and opened the floor for nominations. Ms. Norwood nominated Miles Mathieu to serve as Vice -Chair and Mr. McMonigle seconded. Motion carried 6 ayes — 0 nays. Miles Mathieu will serve as the Vice -Chair of the Board. Page 1 of 2