09/04/2018 AgendaPARIS ECONOMIC DEVELOPMENT CORPORATION
MONTHLY MEETING
Community Room
1125 Bonham Street
Paris, Texas 75460
Tuesday Se Member 4 2018
4:00 O'CLOCK P.M.
1. Call meeting to order — Richard Manning, Chairman
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 July 16, 2018, Special Meeting; the July 20, 2018,
Monthly Meeting; and the August 7, 2018, Special Meeting.
4. Discuss and possibly approve July 2018 Financials.
5. Discuss possible collaboration with Lamar County Appraisal District and the possible purchase or
lease of the old Capital One Building. Possibly approve the Executive Director to seek out City
Council's possible approval to explore this opportunity with the Lamar County Appraisal District.
6. Discuss a public private partnership between the Cox Airport hangar leasors, City of Paris and
PEDC to help financially support the construction of taxi ways for new hangar construction.
7. Discuss and possibly approve a formation of an advisory group to help with prospective lead
development and suggestions for strategic planning for the PEDC.
Discuss and plan choice for Business of the Year.
9. Executive Director's Monthly Report.
10. Convene into Executive Session:
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
b. Project Seashore
c. Future Business Park Development
11. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session.
12. Discuss Future Agenda Items.
13. Adjourn
POSTED: Friday, August 31, 2018, at, ;; 'p,1i , City Hall Annex Bulletin Board
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Conlliet 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.