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01/20/2020 MinutesMONTHLY MEETING Community Room 1125 Bonham Street Pads,Texas75460 I 1 0 ; 3 1 ! , I I I 91-INUUM or Members Present: Tim Hernandez, Chairman Shay Bills, Vice -Chairman Mihir Pankaj, Secretary/Treasurer Marion Hamill A.J. Hashmi (Arrived at 5:35 p.m.) Ex -Officio Members Present: Paul Allen, Lamar County Chamber President Steve Clifford, Mayor Pam Anglin, PJC President 071-mx1 L'� Z -V TAPT"I ;l IWO p.m. on January 20, 2020. I Staff Present: Michael Paris, Executive Director Chris Stout, Economic Development Associate Paula Brownfield, Administrative Assistant Guest(s) Present: Mary Madewell, The Paris News City Council Liaison: Paula Portugal Ms. Bills gave the invocation. Citizens',j" Mr. Hernandez invited those present to speak during Citizens' Input. No one came forward and the Citizen's Input was closed. s Discus and . . ..... ggs th sibij, al o TLUR e December 1k 2Q Monthly Me and the January 7 iiil 9A -R 944—me-9099! 1W. Hernandez asked if everyone had a chance to look over the minutes. Mr. P made a motion to approve the minutes of the December 18, 2019, and the January 7, 2020, meetings as presented. Ms. Bills seconded the motion. Vote was 4 -ayes to 0 -nays. January 20, 2020 Page 3 of 3 American 8 jjr#!�dPi)e U )date: _ I -ILC LIU16LOY. JLJUU sigudlurcs Knoulu De complete in the next week or two. Rail Construction Agreement Signed: Goal October 2020 Completion - The rail construction agreement is signed. Our goal is to have our part of the rail cornpleted by October 2020. ASWP would like to start testing the equipment and plans to use rail to the steel in to the plant. We have the scope of work for our Dart of the rail and will I 01�a *11111 to 1--'l 14 t;v it a . Fro UM =PIP-Milster-M Discuss Fqpgg Agenqa Items. No future agenda items were discussed. M-LORM Dr. Has made a motion to adjourn. Mr. P seconded the motion. Vote was 5 -ayes to 0 -nays. The meeting adjourned at 6:02 p.m. Respectfully submitted, Paula Brownfield Administrative Assistant . - f. r - 1 .1 - (•Irl