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10/19/2021 AgendaPARIS ECONOMIC DEVELOPMENT CORPORATION MONTHLY MEETING Paris City Council Chambers 1O7East Kaufman St. Paris, Texas 75460 Tuesday, October 19,2021 1. Call meeting to order —Josh Bray, Chairman 2' Invocation 3. Welcome and Opening Remarks 4. Citizens' Input w (Persons desiring toaddress the Paris EDC Board must limit their presentationtonomore 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.) � Ifnecessary, 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 ofthe Minutes ofthe Regular Meeting held September 28,2U21 6. Discuss closing out FYE2O2U-2821Financials Statements 7' Discuss and Consider Action onSpeculative Buildings 8. Convene into Executive Session: i Pursuant toSection 551I/72ofthe Texas Government Code todiscuss and deliberate the purchase, exchange, lease, or value of real property. U' 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 a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory ofthe governmental body and with which the governmental body isconducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive toobusiness prospect described bvSubdivision (1),tuwit: pogezm[u wProject Fast Track � Project Iron Horse w Project Mustang � P 'ectRochetX ~ Project Candy Cane w p 'eotPeoanGpove U|. Section 551.071 of the Texas Government Code, Consultation with Attorney, to receive legal advice from the PEDC Attorney about (1) pending or contemplated litigation and/or (2) on matters in which the duty of an attorney to their client under the Texas Disciplinary Rules of Professional Conduct ofthe State Bar ofTexas clearly conflict with this chapter, regarding potential loan toParis Economic Development Corporation. 9. Reconvene into Open Session and Consider Action on Item(s) Discussed in Executive Session 10. Discuss Future Agenda Items 11. Adjourn POSTED: October15,2O21,at_ City Hall Annex Bulletin Board 30 ngond0-Officiomembers should read all items of the above Agenda toconfirm that he/she doesn't have a conflict of interest with any of the items for discussion and/or action. Pago%o[z