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REGULAR MEETING <br />OF THE BOARD OF DIRECTORS OF <br />TAX INCREMENT REINVESTMENT ZONE (TIRZ) NO.1 <br />CITY BOARD CHAMBER, 107 E. KAUFMAN STREET, PARIS, TEXAS <br />THURSDAY, AUGUST 14, 2025 <br />4:00 O'CLOCK P.M. <br />AGENDA <br />1. Call meeting to order. <br />2. Citizens' input. <br />(Persons desiring to address the Board must limit their presentation to no more than two minutes, and remarks must be limited to <br />matters of city business. Speakers will not be allowed to cede speaking time to others. Unless an item is posted on the Agenda, <br />the Texas Open Meetings Act prohibits the Board from responding to any comments other than to refer the matter to a future <br />agenda, to an existing policy, or to a staff person with specific factual information. Claims against the City, Board Members, or <br />employees, including but not limited to claims in pending litigation, as well as individual personal appeals are not appropriate for <br />citizens' forum.) <br />If necessary, the Board of Directors may convene into Executive Session under Chapter 551 of the Texas Government Code <br />regarding any item on this agenda. <br />3. Recognition of Cody Head's Appointment as Chairman of the Tax Increment Reinvestment Zone (TIRZ) <br />Board. <br />4. Approve Minutes from the Meeting on July 10, 2025. <br />5. Discussion regarding the status of the Project Plan update, including: <br />• Meeting information with Chris Lambka & Associates, LLC <br />6. Review of the Financial Projection Tool and matters relating to updating the Tool. <br />7. Discussion regarding the designation of a Staff Liaison and frequency of TIRZ Board meetings. <br />8. Request future agenda items. <br />9. Adjournment. <br />Certification <br />I certify thhe above notice of meeting was posted on the bulletin board in the City Hall Annex, 150 First St. SE, Paris, Texas and on <br />thglNy's fvebite at w1vw.paristexas.gov, no later than 4:00 p.m. on August 11, 2025. <br />, Deputy City <br />Special Accommodations <br />This facility 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 />