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Mansfield Economic Development Corporation

March 5, 2024 ·5:00 PM Final

MEDC Conference Room - 301 S. Main St.

Agenda PDF Minutes PDF Official record ↗

Agenda — 39 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 January 30, 2024 24-5848 Approval of Minutes Pass
  8. 7. FINANCIALS
  9. 9 Presentation of the Monthly Financial Report for the Period Ending 1/30/2024 24-5849
  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. 15 1. Downtown Land Acquisitions
  16. C. PERSONNEL MATTERS
  17. D. SECURITY DEVICES
  18. E. ECONOMIC DEVELOPMENT
  19. 19 1. ED # 22-04
  20. 20 2. ED # 22-18
  21. 21 3. ED # 21-33
  22. 22 4. ED # 22-27
  23. 23 5. ED # 23-04
  24. 24 6. ED # 24-02
  25. F. CRITICAL INFRASTRUCTURE
  26. 9. RECONVENE INTO REGULAR SESSION
  27. 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION Approved on the Consent Agenda Fail
  28. 10. TAKE ACTION PURSUANT TO EXECUTIVE SESSION Approved on the Consent Agenda Pass
  29. 11. OLD BUSINESS
  30. 29 Board Discussion Regarding Recommended Changes to the MEDC Bylaws Approved Pass
  31. 12. NEW BUSINESS
  32. 13. BOARD MEMBER COMMENTS
  33. 14. STAFF COMMENTS
  34. 15. ADJOURNMENT Adjourn
  35. 34 CERTIFICATION
  36. 15. ADJOURNMENT Adjourn Pass
  37. 35 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, March 1, 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
  38. 35 ________________________________________ David Godin, President ATTEST:
  39. 36 _________________________________________ Mitzy Shannon, Administrative Asst II MEDC