Mansfield Economic Development Corporation
City Hall - Council Chambers
Agenda — 28 items
- 1. CALL MEETING TO ORDER
- 2. PUBLIC COMMENTS
- 3. APPROVAL OF MINUTES
- 4 Approval of Regular Meeting Minutes for December 5, 2023
- 4. FINANCIALS
- 6 Presentation of the Monthly Financial Report for the Period Ending 11/30/2023
- 5. RECESS INTO EXECUTIVE SESSION
- A. ADVICE FROM ITS ATTORNEY
- 9 1. Pending or contemplated litigation or a settlement offer including:
- 10 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
- F. CRITICAL INFRASTRUCTURE
- 6. RECONVENE INTO REGULAR SESSION
- 7. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
- 8. OLD BUSINESS
- 9. NEW BUSINESS
- 20 Board Discussion Regarding Recommended Changes to the MEDC Bylaws
- 10. BOARD MEMBER COMMENTS
- 11. STAFF COMMENTS
- 12. ADJOURNMENT
- 24 PAGE BREAK
- 25 CERTIFICATION
- 26 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 5, 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
- 26 ________________________________________ David Godin, President
- 27 ATTEST: _________________________________________ Natalie Phelps, Project Manager MEDC
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