Mansfield Economic Development Corporation

City Hall - Council Chambers 1200 East Broad Street Mansfield, TX 76063

Agenda — 31 items

1. 1. CALL MEETING TO ORDER
2. 2. INVOCATION
3. 3. PLEDGE OF ALLEGIANCE
4. 4. TEXAS PLEDGE
5. 5. PUBLIC COMMENTS
6. 6. APPROVAL OF MINUTES
7. 7 Approval of Regular Meeting Minutes for August 6, 2024 24-6142 Approval of Minutes Pass
8. 7. FINANCIALS
9. 9 Presentation of the Monthly Financial Report for the Period Ending 7/31/2024 24-6141
10. 8. RECESS INTO EXECUTIVE SESSION
11. A. ADVICE FROM ITS ATTORNEY
12. 12 1. Pending or contemplated litigation or a settlement offer including:
13. 13 2. A matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the chapter.
14. B. REAL ESTATE DELIBERATION
15. C. PERSONNEL MATTERS
16. D. SECURITY DEVICES
17. E. ECONOMIC DEVELOPMENT
18. 18 1. ED # 22-27
19. 19 2. ED # 22-07
20. F. CRITICAL INFRASTRUCTURE
21. 9. RECONVENE INTO REGULAR SESSION
22. 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
23. 11. OLD BUSINESS
24. 12. NEW BUSINESS
25. 13. BOARD MEMBER COMMENTS
26. 14. STAFF COMMENTS
27. 15. ADJOURNMENT Adjourn
28. 28 CERTIFICATION
29. 28 _________________________________________ David Godin, President
30. 29 I certify that the above agenda was posted on the bulletin board next to the main entrance of the City Hall building, 1200 East Broad Street, of the City of Mansfield, Texas, in a place convenient and readily accessible to the general public at all times and said Agenda was posted on the following date and time: Friday, August 30, 2024, prior to 5:00 pm and remained so posted continuously for at least 72 hours preceding the schedule time of said meeting, in accordance with the Chapter 551 of the Texas Government Code. ________________________ MEDC Staff Approved as to form
31. 29 ATTEST: _________________________________________ Mitzy Shannon, Administrative Asst. MEDC

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