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08/16/2016 AGENDAPARIS ECONOMIC DEVELOPMENT CORPORATION MONTHLY MEETING Paris City Council Chambers 107 East Kaufman St. Paris, Texas 75460 Tuesday, August 16, 2016 4:00 O'CLOCK P.M. A C'.F 'NJ TI A 1. Call meeting to order — John Brockman, Vice -Chair 2. Citizens' Input (Persons desiring to address the Paris EDC Board must limit their presentation to no more than two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Board from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the Paris EDC, Board Members or employees are not appropriate for citizens' input.) 3. Discuss and possibly approve Minutes of the July 13, 2016, Special Meeting, the July 21, 2016, Monthly Meeting and the July 29, 2016, Special Meeting. 4. Discuss and possibly approve July 2016 Financials. 5. Open sealed request for bids and discussion — Reference to possible construction at 2305 NW Loop 286. 6. Discuss and possibly approve Travel and Marketing Budget to the end of 2016. 7. Executive Director's Monthly Report. 8. Discuss Future Agenda Items. 9. Adjourn POSTED: Friday, August 12, 2016 at ,City Hall Bulletin Board BY:' j WITI4tSS: (\� Conflict of Interest: The Paris EDC Voting and Ex- Officio members should read all items of the above Agenda to confirm that he /she doesn't have a conflict of interest with any of the items for discussion and /or action.