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08/16/2022 AgendaPARIS ECONOMIC DEVELOPMENT CORPORATION MONTHLY MEETING Paris City Council Chambers lO7East Kaufman St. Paris, Texas 7S46O Tuesday, August 16, 2022 1. Call meeting to order 2. Invocation 3. Welcome and Opening Remarks * (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 oremployees are not appropriate for citizens' inpuL) * If necessary, the Paris Economic Development Corporation may convene into Executive Sessionunder Chapter 55lofthe Texas Government Code regarding any item nnthis agenda. 5. Discuss and Consider Approval of the Minutes of the Regular Meeting held July 19th 2022 6. Discuss and Consider Approval of the July 2022 Financial Statements 7. Discuss and Consider Approval of awarding a bid for Website Development for new PEDC Website 8. Report by Executive Director Maureen Hammond ° Marketing Intern * North Star Branding Project ~ Plan ofWork 9. Convene into Executive Session: 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 bySubdivision (1),towit: pxgezv/a • Project Rocket X • Project Red Oak • Project Red Maple II. Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the purchase, exchange, lease, or value of real property. 10. Reconvene into Open Session and Consider Action on Item(s) Discussed in Executive Session 11. Discuss Future Agenda Items 12. Adjourn POSTED: Friday, August 12, 2022, at I -1 D A:ID . , City Hall Annex Bulletin Board BY: I --- Conflict 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. Page 2 of 2