12/20/2016 AGENDAPARIS ECONOMIC DEVELOPMENT CORPORATION
MONTHLY MEETING
Paris City Council Chambers
107 East Kaufinan St.
Paris, Texas 75460
Tuesday, December 20, 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 November 15, 2016, Monthly Meeting.
4. Discuss and possibly approve October 2016 Financials and November 2016 Financials.
5. Discuss and possibly approve funding for the Park Street Project.
6. Discuss and possibly approve prorating deliverables in good faith as given by the Incentive
Agreement for Daisy Dairy.
7. Discuss and gain direction to implement employee benefits at PEDC.
8. Executive Director's Monthly Report.
9. Convene into Executive Session:
a) Pursuant to Section 551.087 of the Texas Government Code to discuss or
deliberate: 1) Commercial or Financial information that the governmental body
has received from a business prospect that the governmental body seeks to have
locate, stay or expand in or near the territory of the governmental body and with
which the governmental body is conducting economic development negotiations,
or 2) to deliberate the offer of a financial or other incentive to a local business.
(1) Prospect Sun Bird
(2) Prospect Whittle Stick
(3) Prospect Iron Rod
(4) Prospect Blue Stem
10. Reconvene into Open Session and possibly take action on item(s) discussed in Executive
Session.
11. Discuss Future Agenda Items.
12. Adjourn
r 6 IrrL-
POSTED: Friday, December 16, 2016 at /D D`7 , 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.