01/21/2025 Amended AgendaIs,
TEXAS
� E X A S
������~�U��� �����U0���
nm'xm-�n`�wmun�u om'nu�m�uuxvm��
Paris City Council Chambers
1O7E.Kaufman St.
Paris, Texas 7G46O
Tuesday, January 21, 2025
l Call Meeting toOrder
I 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 referthe 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'
*
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 December 10, 2024 Meeting Minutes
6 Discuss and Consider Approval of the Corrected September, Corrected October, November and
December 2024 Financial Statements
PaQe l o f 2
7. Report and Updates by Executive Director Maureen Hammond
w NVVIndustrial Park EDA Grant
�
Amazon Last Mile Facility Tour
* LionaheadSpecialty Tire &VVhee|
*
Tx DOT
8. 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 f rom 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 offerof a financial or otherincentive to a business prospect described
bySubdivision (1),towit:
• Project Blue Fire
• Project Fancy Dirt
U. Pursuant toSection S51.O72oftheTexasGovernment[ndetodiscussan6de|iberateth*
purchase, exchange, lease, or value of real property.
U|. Pursuant toSection 551.07lofthe Texas Government code, Consultation with Attorney,
toreceive legal advice from Board's Attorney about (1)pending orcontemplated litigation
and/or (2) on matters in which the duty of an attorney to his client under the Texas
Disciplinary Rules ofProfessional ConductoftheState8orofTexasc|ear|yconfl|rLwiththis
chapter.
9. Reconvene into Open Session and Consider Action on Ite m(s) Discussed in the Executive Session
10. Discuss Future Agenda Items
11. Adjourn
POSTED: rii nuary17, 2025, at ... ------- City Hall Annex Bulletin Board
Conflict of tb
The Paris EDC Voting and Ex -Officio members should read all items of the above Agenda toconfirm that
helshedoesn't have oconflict ofinterest with any o/the items for discussion onoyoraction.
Pu#e 2 nf 2