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REGULAR MEETING <br />OF THE BOARD OF DIRECTORS OF <br />TAX INCREMENT REINVESTMENT ZONE (TIRZ) NO.1 <br />CITY COUNCIL CHAMBER, 107 E. KAUFMAN STREET, PARIS, TEXAS <br />THURSDAY, JULY 10, 2025 <br />4:00 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order. <br />2. Citizens' input. <br />3. Welcome New Board Members. <br />4. Approve Minutes from the Meeting on May 8, 2025. (No meeting in June) <br />5. Appoint a Chairman, Vice -Chairman and Secretary to the TIRZ Board of Directors. <br />6. Approve Residential Tax Abatement Agreement with Invest Lamar, LLC under the 5 in 5 Housing Infill <br />Development Program. <br />7. Overview of Current TIRZ Account Balance and projected revenue. <br />8. Discussion and approval of revised Finance Plan including discussion of timeline for annual review of <br />same and review of Forked Pine Consulting's Summary and Recommendation Report. <br />9. Approve allocating $100,000.00 of TIRZ funds to support the 1 st Street Renovation Project. <br />10. Discuss next steps for updating the TIRZ Project Plan. <br />11. Discuss potential dates and goals of a Community Workshop. (Maureen) <br />12. Request future agenda items. <br />13. Adjournment. <br />Certification <br />I certify that the above notice of meeting was posted on the bulletin board in the City Hall Annex, 150 First St. SE, Paris, Texas and on <br />the CL y'sy-,bsite at www.paristexas.gov, no later than 4:00 p.m. on July 7, 2025. <br />, Deputy <br />Special Accommodations <br />Thisity is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive <br />services must be made forty-eight (48) hours prior to this meeting. Please contact Janice Ellis at (903) 784-9248 or <br />jellis@paristexas.gov for assistance. <br />