Mansfield Park Facilities Development Corporation

City Hall Council Chambers

Agenda — 28 items

1. 1 AMENDED AGENDA
2. 1. CALL TO ORDER
3. 2. RECESS INTO EXECUTIVE SESSION
4. A. Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071
5. 5 Seek Advice of City Attorney Regarding Pending Litigation - Cause no. 348-270155-14
6. B. Discussion Regarding Possible Purchase, Exchange, Lease or Value of Real Property Pursuant to Section 551.072
7. 7 Land Acquisition for Future Development Project #08-22-01
8. 3. RECONVENE INTO REGULAR SESSION
9. 4. TAKE ANY ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION
10. 5. CITIZENS COMMENTS
11. 6. CASH FLOW STATEMENT
12. 12 Cash Flow Statement - December 31, 2023 23-5815
13. 7. APPROVAL OF MINUTES
14. 14 Approval of Regular Meeting Minutes - September 21, 2023 (Addendum to agenda) 24-5822 Approved Pass
15. 15 Approval of Regular Meeting Minutes - December 5, 2023 23-5817 Approved Pass
16. 8. DEPARTMENT UPDATES
17. 17 Monthly Report - January 2024 23-5818
18. A. PARK PLANNING DIVISION (JAMES FISH)
19. B. PARK OPERATIONS DIVISION (BRIAN COATNEY AND TOBY FOJTIK)
20. C. RECREATION DIVISION (AMANDA ALMS)
21. D. MARKETING & COMMUNICATIONS (ANN BECK)
22. E. EXECUTIVE DIRECTOR'S REPORT (MATT YOUNG)
23. 9. BOARD COMMENTS
24. 10. INFORMATIONAL ITEMS
25. 11. ADJOURNMENT
26. 26 PAGE BREAK
27. 27 CERTIFICATION
28. 28 _____________________________________ Scot Bowman, President ATTEST _____________________________________ Sarah Speer, Administrative Assistant II Parks and Recreation

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