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06/25/2024 AgendaTEXAS � �� �� �� RIS � � �� � �� MONTHLY MEETING Paris City Council Chambers 1O7E.Kaufman St. Paris, Texas 7546O Tuesday, June 25, 2024 5:30 P.M. 1. Call Meeting to Order 2. Invocation 3. Welcome and Opening Remarks ~ (Persons desiring toaddress the Paris EDC Board must limit their presentation tonomore 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' � If necessary, the Paris Economic Development Corporation may convene into Executive Session under Chapter 551ofthe Texas Government Code regarding any item onthis agenda. 5. Recognition of Former Mayor, Reginald Hughes 6. Discuss and Consider Approval of the April 16, 2024, Meeting Minutes 7. Discuss and Consider Approval of the May 13, 2024, Special Meeting Minutes 8. Discuss and Consider Approval of the April 2024 Financial Statements Pa0e I of3 9. Presentation by Paul Strahan on Cox Field Airport 10. Presentation by Doug Harris on the Wastewater Treatment Facility 11. Update and Discussion on 2024-2025 Draft Budget 12. Update and Discussion on 2023-2025 PEDC Plan of Work * NW Industrial Park EDA Grant w Paris Housing Market Analysis 2O23 * T\RZZone 1 14. Convene into Executive Session: Pursuant to Section 551.087 of the Texas Government Code to (1)discuss ordeliberate 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 of the governmental body and with which the governmental body isconducting 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: 9 Project Lightening * Project Blue Fire w Project Clydesdale U. Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the purchase, exchange, lease, or value of real property. Ui Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer oremployee: or 2) to hear complaint to charge against officer or employee personnel. 15. Reconvene into Open Session and Consider Action on Item(s) Discussed in the Executive Session 16. Discuss Future Agenda Items 17, Adjourn Pa�� Z of3 POSTED: Thursday, June 20, 2024, at S:15 P.M. City Hall Annex Bulletin Board BY: 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 3 of