Mansfield Economic Development Corporation

Anchora Event Center 403 E. Broad Street Mansfield, Texas 76063

Agenda — 37 items

1. 1. CALL MEETING TO ORDER
2. 2. INVOCATION
3. 3. PLEDGE OF ALLEGIANCE
4. 4. TEXAS PLEDGE
5. 5. PUBLIC COMMENTS
6. 6. APPROVAL OF MINUTES
7. 7 Approval of Regular Meeting Minutes for September 3, 2024 24-6211 Approval of Minutes Pass
8. 7. FINANCIALS
9. 9 Presentation of the Monthly Financial Report for the Period Ending 8/31/2024 24-6210
10. 8. RECESS INTO EXECUTIVE SESSION
11. A. ADVICE FROM ITS ATTORNEY
12. 12 1. Pending or contemplated litigation or a settlement offer including:
13. 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.
14. B. REAL ESTATE DELIBERATION
15. 15 1. Land Acquisition: ED # 24-11
16. C. PERSONNEL MATTERS
17. D. SECURITY DEVICES
18. E. ECONOMIC DEVELOPMENT
19. 19 1. ED # 21-33
20. 20 2. ED # 22-04
21. 21 3. ED # 22-27
22. F. CRITICAL INFRASTRUCTURE
23. 9. RECONVENE INTO REGULAR SESSION
24. 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
25. 11. OLD BUSINESS
26. 26 Staff Report, Board Discussion and Possible Action Regarding a Second Amendment to an Economic Development Agreement with Admiral Legacy. 24-6255
27. 27 Staff Report, Board Discussion and Possible Action Regarding the Land Transaction with Super Studios USA 24-6256
28. 12. NEW BUSINESS
29. 29 Election of MEDC Board Officers 24-6220 Approved Pass
30. 30 Discussion, Consideration, and Possible Action on an Economic Development Agreement between the Mansfield Economic Development Corporation and SCSD-Finnell, Ltd. 24-6257 Approved Pass
31. 13. BOARD MEMBER COMMENTS
32. 14. STAFF COMMENTS
33. 15. ADJOURNMENT Adjourn Pass
34. 34 CERTIFICATION
35. 34 ________________________________________ Todd Simmons, President
36. 35 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, October 11, 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
37. 35 ATTEST: _________________________________________ Mitzy Shannon, Admin Asst, II MEDC