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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />Special Called Meeting <br />Community Room at Depot <br />1125 Bonham Street <br />Monday July 20, 2015 <br />4:00 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order — Richard Manning, Chair <br />2. 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 policy, <br />or to a staff person with specific factual information. Claims against the Paris EDC, Board Members or <br />employees are not appropriate for citizens' input.) <br />3. Discuss and possibly take action on filling Director Position. <br />4. Convene into Executive Session: <br />a) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the <br />purchase, exchange, lease or value of real property. <br />b) Pursuant to section 551.087 of the Texas Government Code to discuss or deliberate: 1) <br />commercial or financial information that the governmental body has received from a business <br />prospect that the governmental body and with which the governmental body is conducting <br />economic development negotiations; or 2) to deliberate the offer of a financial or other incentive <br />to a business prospect. <br />5. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. <br />6. Adjourn <br />POSTED: Friday, July 17, 2015 at I q) arn <br />, City Hall Bulletin Board <br />BY: <br />WITNESS: - <br />Conflict of Interest: <br />The Paris EDC Voting and Ex- Officio members should read all items of the above Agenda to confirm that <br />he /she doesn't have a conflict of interest with an of the items for discussion and/or action. <br />