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Mansfield Economic Development Corporation

April 2, 2024 ·5:00 PM Final

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

Agenda — 30 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 March 5, 2024 24-5946 Approval of Minutes Fail
  8. 7. FINANCIALS
  9. 9 Presentation of the Monthly Financial Report for the Period Ending 2/29/2024 24-5943
  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 ED #24-03
  19. F. CRITICAL INFRASTRUCTURE
  20. 9. RECONVENE INTO REGULAR SESSION
  21. 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION
  22. 11. OLD BUSINESS
  23. 12. NEW BUSINESS
  24. 13. BOARD MEMBER COMMENTS
  25. 14. STAFF COMMENTS
  26. 15. ADJOURNMENT
  27. 27 CERTIFICATION
  28. 27 _________________________________________ David Godin, President
  29. 28 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: Thursday, March 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
  30. 28 ATTEST: _________________________________________ Mitzy Shannon, Administrative Asst. MEDC