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Mansfield Economic Development Corporation

May 7, 2024 ·5:00 PM Final

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

Agenda — 32 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 April 2, 2024 24-5980 Approval of Minutes Pass
  8. 7. FINANCIALS
  9. 9 Presentation of the Monthly Financial Report for the Period Ending 3/31/2024 24-5960
  10. 8. STAFF PRESENTATIONS
  11. 11 Economic Development Project Updates
  12. 9. RECESS INTO EXECUTIVE SESSION
  13. A. ADVICE FROM ITS ATTORNEY
  14. 14 1. Pending or contemplated litigation or a settlement offer including:
  15. 15 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.
  16. B. REAL ESTATE DELIBERATION
  17. C. PERSONNEL MATTERS
  18. D. SECURITY DEVICES
  19. E. ECONOMIC DEVELOPMENT
  20. F. CRITICAL INFRASTRUCTURE
  21. 10. RECONVENE INTO REGULAR SESSION
  22. 11. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
  23. 12. OLD BUSINESS
  24. 13. NEW BUSINESS
  25. 14. BOARD MEMBER COMMENTS
  26. 15. STAFF COMMENTS
  27. 16. ADJOURNMENT Adjourn Pass
  28. 16. ADJOURNMENT Adjourn Pass
  29. 28 CERTIFICATION
  30. 28 _________________________________________ David Godin, President
  31. 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, May 03, 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
  32. 29 ATTEST: _________________________________________ Mitzy Shannon, Administrative Asst. MEDC