Mansfield Economic Development Corporation
City Hall - Council Chambers 1200 E. Broad Street Mansfield, Texas 76063
Agenda — 31 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 9, 2024
- 7. FINANCIALS
- 9 Presentation of the Monthly Financial Report for the Period Ending 12/31/2023
- 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
- C. PERSONNEL MATTERS
- D. SECURITY DEVICES
- E. ECONOMIC DEVELOPMENT
- 18 ED # 22-23
- F. CRITICAL INFRASTRUCTURE
- 9. RECONVENE INTO REGULAR SESSION
- 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
- 11. OLD BUSINESS
- 12. NEW BUSINESS
- 24 Discussion and Possible Action Regarding a First Amendment to the Economic Development Agreement between the City of Mansfield, Texas, the Mansfield Economic Development Corporation, the Board of Directors of Reinvestment Zone Number Four in the City of Mansfield, Texas, and HD5 Entertainment, LLC
- 13. BOARD MEMBER COMMENTS
- 14. STAFF COMMENTS
- 15. ADJOURNMENT
- 28 CERTIFICATION
- 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, January 26, 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
- 29 _________________________________________ David Godin, President
- 30 ATTEST: _________________________________________ Natalie Phelps, Project Manager MEDC
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