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Mansfield Economic Development Corporation

March 4, 2025 ·5:00 PM Final

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

Agenda — 27 items

  1. 1. CALL MEETING TO ORDER
  2. 2. INVOCATION
  3. 3. PLEDGE OF ALLEGIANCE
  4. 4. TEXAS PLEDGE
  5. 5 ''Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State Under God; One and Indivisible''
  6. 5. PUBLIC COMMENTS
  7. 6. APPROVAL OF MINUTES
  8. 7. FINANCIALS
  9. 8. RECESS INTO EXECUTIVE SESSION
  10. B. REAL ESTATE DELIBERATION
  11. C. PERSONNEL MATTERS
  12. D. SECURITY DEVICES
  13. E. ECONOMIC DEVELOPMENT
  14. 14 ED #25-01
  15. F. CRITICAL INFRASTRUCTURE
  16. 9. RECONVENE INTO REGULAR SESSION
  17. 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
  18. 11. OLD BUSINESS
  19. 12. NEW BUSINESS
  20. 20 Resolution - A Resolution of the Mansfield Economic Development Corporation Board of Directors, Approving a Professional Services Contract with Landtec Engineers, LLC, in an Amount Not to Exceed $149,650.00 for Construction Materials Engineering, Testing Services, and Special Inspections for the Mansfield Multiuse Stadium Project; Finding that the Meeting at which this is Approved is Open to the Public as Required by Law; and Declaring an Effective Date (MEDC) 25-6461 Approved Pass
  21. 13. BOARD MEMBER COMMENTS
  22. 14. STAFF COMMENTS
  23. 15. ADJOURNMENT
  24. 24 CERTIFICATION
  25. 24 _________________________________________ Todd Simmons, President ATTEST:
  26. 25 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, February 28, 2025, 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. ________________________ Mitzy Shannon MEDC Admin Asst, II
  27. 25 _________________________________________ Mitzy Shannon, Administrative Asst. MEDC