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12/08/2015 AGENDA - AMENDEDPARIS ECONOMIC DEVELOPMENT CORPORATION SPECIAL CALLED MEETING Community Room at Depot 1125 Bonham Street Paris, TX 75460 Tuesday December 8, 2015 3:45 O'CLOCK P.M. AMENDED AG E N D A 1. Call meeting to order — Richard Manning Chair 2. 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.) 3. Convene into Executive Session: a) Pursuant to Section 551.074 of the Texas Governmental Code: 1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or 2) to hear a complaint to charge against an officer or employee. Executive Director. b) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the purchase, exchange, lease, or value of real property. 4. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. 5. Discuss Future Agenda Items. 6. Adjourn POSTED: Friday December 4, 2015 at �, City Hall Bulletin Board WITT 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.