06/15/2023 AgendaMONTHLY MEETING
Depot Community Room
1125 Bonham St.
Paris, Texas 75460
Thursday, June 15, 2023
5:30 O'CLOCK P.M.
AGENDA
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 May 16, 2023, Meeting Minutes
6. Discuss and Consider Approval of the 2021-2022 Audit Report as Presented by Brittany Martin of
McClanahan and Holmes
7. Update and Discussion on 2023-2024 Draft PEDC Budget
8. Report by Executive Director Maureen Hammond
• Update on PEDC Plan of Work
• Update on EDA Grant for Northwest Industrial Park
• LionsHead Specialty Tire & Wheel, LLC.
• Ametsa Packaging
• Universal Fabricating
Page 1 of 2
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 by
Subdivision (1), to wit:
• Project Clydesdale
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: Monday, June 12, 2023 at I : )�4) , City Hall Annex Bulletin Board
E
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