07/20/2021 AgendaPARIS ECONOMIC DEVELOPMENT CORPORATION
ANNUAL MEETING
Paris City Council Chambers
107 East Kaufman St.
Paris, Texas 75460
Tuesday, July 20, 2021
1.Call annual meeting toonder—Josh Bray, Chairman
2. Invocation
3. Welcome and Opening Remarks
4. Recognition of Outgoing Board Member, Ms. Shay Bills
5. Welcome of New Board Members
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(Persons desiring to address the Paris EDC Board must limit their presentation to no more
than two minutes. Unless anitem is posted onthe 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 oremployees are not appropriate for citizens'
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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.
7. Election of Officers
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Chairperson
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Vice Chairperson
8. Discuss and Consider Approval ofthe Minutes ofthe Regular Meeting held June 15,2O21
9. Discuss and Consider Approval ofthe June 2O21Financial Statements
10.Discuss and Consider Action onUpdates from Land Committee
11. Discuss and Consider Action onUpdates from Marketing Committee
12. Project Updates:
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13. Convene into Executive Session:
1) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the purchase,
exchange, lease, or value of real property.
3] Pursuant to Section 551.087 of the Texas Government Code to (1) discuss or deliberate regarding
commercial orfinancial information that the governmental body has received from abusiness
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),towit:
*Project Highway
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Project Iron Horse
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Project Rocket X
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Project Fast Track
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3\ Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the appointment,
employment, evaluation, reassignment, duties discipline, ordismissal ofapublic officer oremployee:
or 2) to hear a complaint to charge against an officer or employee. Personnel.
14. Reconvene into Open Session and Consider Action on Item(s) Discussed in Executive Session
15. Discuss Future Agenda Items
16. Adjourn
POSTED: F,�iday, J94"6, 2021, at 1:25 P.M. City Hall Annex Bulletin Board
0e`P-a�ris EDC \��and Ex -Officio members should read all items of the above Agenda to confirm that he/she
doesn't have a conflict ofinterest with any of the items for discussion and/or action.