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08/28/2018 Agenda - CancelledPARIS ECONOMIC DEVELOPMENT CORPORATION MONTHLY MEETING Paris City Council Chambers 107 East Kaufman St. Paris, Texas 75460 Tuesday, August 28 2018 4:00 O'CLOCK P.M. AGENDA 1. Call meeting to (,-der — Richard Manning, Chairman 2. Citizens' Input (Persons desirin�,to aado;",i w ie Paris EDC Board must limit their presentation to no more than two minutes. Unles e s p osted on the Agenda, the Texas Open Meetings Act prohibits the s ��r� rt Board from responding coI iments other than to refer the matter to a future agenda, to an existing policy, or to a staff per2�aaa-lith specific factual information. Claims against the Paris EDC, Board Members or emr4ee,54re not appropriate for citizens' input.) If necessary, the Paris Economi Development Corporation may convene into Executive Session under Chapter 551 of the Texas Gwen,ent Code regarding any item on this agenda. 3. Discuss and possibly approve Minkes of the July 16, 2018. IS Monthly Meeting; and the August 7,"ll,l Ilial Meeirr. 4. Discuss and possibly approve July 2018nancial, " possible collaboration with Lamar Co5. Discuss p .i;„� ��ty Appra1"'ti lease of the old Capital One Building. Possil V, appr¢ve" the E Council's possible approval to explore this oppose. l% with the 6. Discuss a public private partnership between the 1(ox PEDC to help financially support the construction o hai 7. Discuss and possibly approve a formation of an advisbi development and suggestions for strategic planning for the 8. Executive Director's Monthly Report. 9. Convene into Executive Session: Meeting; the July 20, 2018, ad the possible purchase or e Director to seek out City County Appraisal District. hangar leasors, City of Paris and or new hangar construction. help with prospective lead 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. a. American SpiralWeld Pipe 10. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. 11. Discuss Future Agenda Items. 12. Adjourn POSTED: Friday, August 24, 2018, at rw , City Hall Annex Bulletin Board BY . Conflict of Interest: The Paris EDC Voting and Ex -1 that he/she doesn't have a confl. above Agenda to confirm .ssion and/or action.