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03/21/2023 AgendaPARIS ECONOMIC DEVELOPMENT CORPORATION MONTHLY MEETING Paris City Council Chambers 107 East Kaufman St. Paris, Texas 75460 Tuesday, March 21, 2023 5:30 O'CLOCK P.M. 1. Call Meeting to Order 2. Invocation 3. Welcome and Opening Remarks 4. Citizens' Input • (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 or employees are not appropriate for citizens' input,) • 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 February 21, 2023, Meeting Minutes 6. Discuss and Consider Approval of the February 2023 Financial Statements 7. Report by Executive Director Maureen Hammond • Workforce Solutions Northeast Texas 2022 Partnership Award • EDA Grant for Northwest Industrial Park • LionsHead Specialty Tire & Wheel, LLC. • Universal Fabricating USA, Inc 8. Convene into Executive Session: I. Pursuant to Section 551.087 of the Texas Government Code to Page 1 of 2 a. (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 b. (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) • Project Clydesdale • Project Star Port II. Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the purchase, exchange, lease, or value of real property. 9. Reconvene into Open Session and Consider Action on Items) Discussed in Executive Session 10. Discuss Future Agenda Items 11. Adjourn POSTED: Frid March 17, 2023 at 1,1:0() .Iii • , City Hall Annex Bulletin Board 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