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Mansfield Economic Development Corporation

July 2, 2024 ·5:00 PM Final

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

Agenda PDF Minutes PDF Official record ↗

Agenda — 35 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 May 7, 2024 24-6017 Approval of Minutes Pass
  8. 7. FINANCIALS
  9. 9 Presentation of the Monthly Financial Report for the Period Ending 4/30/2024
  10. 10 Presentation of the Monthly Financial Report for the Period Ending 5/31/2024 24-6078
  11. 8. RECESS INTO EXECUTIVE SESSION
  12. A. ADVICE FROM ITS ATTORNEY
  13. 13 1. Pending or contemplated litigation or a settlement offer including:
  14. 14 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.
  15. B. REAL ESTATE DELIBERATION
  16. C. PERSONNEL MATTERS
  17. D. SECURITY DEVICES
  18. E. ECONOMIC DEVELOPMENT
  19. 19 1. ED # 21-29
  20. 20 2. ED # 22-27
  21. 21 3. ED # 22-23
  22. 22 4. ED # 24-07
  23. F. CRITICAL INFRASTRUCTURE
  24. 9. RECONVENE INTO REGULAR SESSION
  25. 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
  26. 11. OLD BUSINESS
  27. 12. NEW BUSINESS
  28. 28 Discussion, Consideration, and Possible Action on an Economic Development Agreement between the Mansfield Economic Development Corporation and Infinity Sounds, LTD 24-6084 Approved Pass
  29. 13. BOARD MEMBER COMMENTS
  30. 14. STAFF COMMENTS
  31. 15. ADJOURNMENT
  32. 32 CERTIFICATION
  33. 32 _________________________________________ David Godin, President
  34. 33 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, June 28, 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
  35. 33 ATTEST: _________________________________________ Mitzy Shannon, Administrative Asst. MEDC