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10/18/2016 AGENDAPARIS ECONOMIC DEVELOPMENT CORPORATION MONTHLY MEETING Paris City Council Chambers 107 East Kaufman St. Paris, Texas 75460 Tuesday, October 18, 2016 4:00 O'CLOCK P.M. AGENDA 1. Call meeting to order — Richard Manning, 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 September 20, 2016, Monthly Meeting. 4. Discuss and possibly approve September 2016 Financials. 5. Discuss and possibly approve a Resolution in Support of Paris Junior College. 6. Discuss and possibly approve starting the Request for Bids process for Project White Rock (Park Street) street renovations for Potters Industries and Aequs Aero Machine. 7. Update on obtaining approval from Paris City Council to expend PEDC funds from its undesignated fund balance to finance the construction of the building at 2305 NW Loop 286. (According to the PEDC Bylaws, Section 4.12.) 8. Executive Director's Monthly Report. 9. Discuss Future Agenda Items. 10. Adjourn all % POSTED: Friday, ctober 14, 2016 at �' , City Hall Bulletin Board BY: 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.