10/20/2017 AGENDAPARIS ECONOMIC DEVELOPMENT CORPORATION
MONTHLY MEETING
Paris City Council Chambers
107 East Kaufinan St.
Paris, Texas 75460
Friday, October 20, 2017
9:30 O'CLOCK A.M.
A (:FNIT) A
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.)
If necessary, the Paris Economic Development Corporation may convene into Executive
Session under Chapter 551 of the Texas Government Code regarding any item on this agenda.
3. Discuss and possibly approve Minutes of the September 22, 2017, Monthly Meeting.
4. Discuss and possibly approve September 2017 Financials.
5. Discuss and possibly approve to amend Single Serve Beverage (SSB) Line incentive agreement
for Campbell's Soup.
6. Discuss and possibly approve to terminate Campbell's Soup Single Serve Beverage (SSB) Line
incentive agreement.
7. Discuss and possibly approve a $400,000 forgivable loan tied to employment levels to
Campbell's Soup new Plum Organics Line.
8. Discuss and possibly approve $400,000 for a new product line at J. Skinner Bakery and the
creation of fifty-five jobs.
9. Discuss upcoming Proposition A for the November 7, 2017, Election.
10. Executive Director's Monthly Report.
11. Convene into Executive Session:
a) Section 551.087; Deliberation of Economic Development Negotiations to deliberate
Commercial and Financial Information and Economic Incentives relating to the
following: Commercial real-estate development.
1) Project Orange Fire
12. Reconvene into Open Session and possibly take action on item(s) discussed in Executive
Session.
13. Discuss Future Agenda Items.
14. Adjourn
POSTED: Tuesday, October 17, 2017, 2017 at 1, -,City Hall Annex 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.