Mansfield Economic Development Corporation

City Hall - Council Chambers

Agenda — 33 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 July 2, 2024 24-6103 Approval of Minutes Pass
8. 7. FINANCIALS
9. 9 Presentation of the Monthly Financial Report for the Period Ending 6/30/2024 24-6118
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 # 24-07
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. 25 Discussion, Consideration, and Possible Action on an Economic Development Agreement between the Mansfield Economic Development Corporation and Talley's LLC Approved Pass
26. 26 Staff Report, Board Discussion, and Possible Action on MEDC FY 24-25 Budget 24-6126 Approved Pass
27. 13. BOARD MEMBER COMMENTS
28. 14. STAFF COMMENTS
29. 15. ADJOURNMENT Adjourn Pass
30. 30 CERTIFICATION
31. 30 _________________________________________ David Godin, President
32. 31 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 2, 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
33. 31 ATTEST: _________________________________________ Mitzy Shannon, Administrative Asst. MEDC