Loading...
01/19/2021 AgendaPARIS ECONOMIC DEVELOPMENT CORPORATION MONTHLY MEETING Tuesday, January 19, 2021 5:30 O'CLOCK P.M. Notice is hereby given that the Paris Economic Development Corporation shall meet in regular session at 5:30 p.m. on Tuesday, January 19, 2021. The meeting will be held by video conference through WWW.ZOOM.US and to join, access with Meeting ID: 826 9594 1346, Password: 981814. The matters to be discussed and acted upon are as follows: AGENDA 1. Call meeting to order — Josh Bray, Chairman 2. Invocation 3. Welcome and Opening Remarks 4. Citizens' Input a. (Under the Governor's Proclamation and order and the declarations of disaster issued by the City of Paris, and Lamar County, Texas on March 24, 2020 and March 26, 2020, relating to the global COVID-19 pandemic, and due to the recent outbreak in the community, the meeting will be held by video conference, and there will be no on site gathering. Consequently, persons desiring to address the Paris Economic Development Board must submit their comments by e-mail to pbrownfield@paristexasusa.com no later than Tuesday, January 19, 2021 at 12:00 p.m. 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.) b. 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. 5. Discuss and Consider Approval of the Minutes of the Regular Meeting held December 15, 2020 6. Discuss and Consider Approval of the December 2020 Financial Statements 7. Discuss and Consider Action on Purchasing an Economic Impact Modeling Tool 8. Project Updates: • American SpiralWeld Pipe • J. Skinner 9. Convene into Executive Session: 1) Pursuant to Section 551.087 of the Texas Government Code to (1) discuss or deliberate regarding 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 business prospect described by Subdivision (1), to wit: • Project Yellowstone • Project Highway 10. Reconvene into Open Session and Consider Action on Item(s) Discussed in Executive Session 11. Discuss Future Agenda Items 12. Adjourn POSTED: 4day,, J�uajy 15,0fljt City Hall Annex Bulletin Board M Thelkq�isl)C(Votig and-�ffi'6& members should read all items of the above Agenda to confirm that he/she doesn't ha've4 conflict of interest with any of the items for discussion and/or action.