Mansfield Economic Development Corporation
MEDC Conference Room - 301 S. Main St.
Agenda — 39 items
- 1. CALL MEETING TO ORDER
- 2. INVOCATION
- 3. PLEDGE OF ALLEGIANCE
- 4. TEXAS PLEDGE
- 5. PUBLIC COMMENTS
- 6. APPROVAL OF MINUTES
- 7 Approval of Regular Meeting Minutes for January 30, 2024
- 7. FINANCIALS
- 9 Presentation of the Monthly Financial Report for the Period Ending 1/30/2024
- 8. RECESS INTO EXECUTIVE SESSION
- A. ADVICE FROM ITS ATTORNEY
- 12 1. Pending or contemplated litigation or a settlement offer including:
- 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.
- B. REAL ESTATE DELIBERATION
- 15 1. Downtown Land Acquisitions
- C. PERSONNEL MATTERS
- D. SECURITY DEVICES
- E. ECONOMIC DEVELOPMENT
- 19 1. ED # 22-04
- 20 2. ED # 22-18
- 21 3. ED # 21-33
- 22 4. ED # 22-27
- 23 5. ED # 23-04
- 24 6. ED # 24-02
- F. CRITICAL INFRASTRUCTURE
- 9. RECONVENE INTO REGULAR SESSION
- 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
- 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
- 11. OLD BUSINESS
- 29 Board Discussion Regarding Recommended Changes to the MEDC Bylaws
- 12. NEW BUSINESS
- 13. BOARD MEMBER COMMENTS
- 14. STAFF COMMENTS
- 15. ADJOURNMENT
- 34 CERTIFICATION
- 15. ADJOURNMENT
- 35 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, March 1, 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
- 35 ________________________________________ David Godin, President ATTEST:
- 36 _________________________________________ Mitzy Shannon, Administrative Asst II MEDC
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