Mansfield Economic Development Corporation

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

Agenda — 17 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. NEW BUSINESS
8. 8 A Resolution of the BOARD of Directors of the Mansfield economic development corporation Approving A CONTRACT OF SALE between the Mansfield Economic Development Corporation and SUPER STUDIOS USA, LLC; Finding that the Meeting at which this Resolution is Passed is Open to the Public as Required by Law; Authorizing The MEDC Board President to Execute Said Agreement; And Declaring an Effective Date 25-6412 Approved Pass
9. 9 A Resolution of the BOARD of Directors of the Mansfield economic development corporation Approving a First Amendment to the Economic Development Agreement AND CONTRACT OF SALE between the Mansfield Economic Development Corporation and LONEJACK, LLC; Finding that the Meeting at which this Resolution is Passed is Open to the Public as Required by Law; Authorizing The MEDC Board President to Execute Said Agreement; And Declaring an Effective Date 25-6413 Approved Pass
10. 10 A Resolution of the BOARD of Directors of the Mansfield economic development corporation Approving AN Economic Development Agreement AND CONTRACT OF SALE between the Mansfield Economic Development Corporation and MIC HOLDINGS DEVELOPMENT LP; Finding that the Meeting at which this Resolution is Passed is Open to the Public as Required by Law; Authorizing The MEDC Board President to Execute Said Agreement; And Declaring an Effective Date 25-6414 Approved Pass
11. 7. BOARD MEMBER COMMENTS
12. 8. STAFF COMMENTS
13. 9. ADJOURNMENT
14. 14 CERTIFICATION
15. 14 _________________________________________ Todd Simmons, President ATTEST
16. 15 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: Mpnday, February 3, 2025, prior to 5:00 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
17. 15 _________________________________________ Mitzy Shannon, Administrative Asst. II MEDC