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Mansfield Economic Development Corporation

September 3, 2024 ·5:00 PM Final

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

Agenda — 31 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 August 6, 2024 24-6142 Approval of Minutes Pass
  8. 7. FINANCIALS
  9. 9 Presentation of the Monthly Financial Report for the Period Ending 7/31/2024 24-6141
  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. C. PERSONNEL MATTERS
  16. D. SECURITY DEVICES
  17. E. ECONOMIC DEVELOPMENT
  18. 18 1. ED # 22-27
  19. 19 2. ED # 22-07
  20. F. CRITICAL INFRASTRUCTURE
  21. 9. RECONVENE INTO REGULAR SESSION
  22. 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
  23. 11. OLD BUSINESS
  24. 12. NEW BUSINESS
  25. 13. BOARD MEMBER COMMENTS
  26. 14. STAFF COMMENTS
  27. 15. ADJOURNMENT Adjourn
  28. 28 CERTIFICATION
  29. 28 _________________________________________ David Godin, President
  30. 29 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, August 30, 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
  31. 29 ATTEST: _________________________________________ Mitzy Shannon, Administrative Asst. MEDC