Mansfield Park Facilities Development Corporation
City Hall Council Chambers
Agenda — 27 items
- 1. CALL TO ORDER
- 2. RECESS INTO EXECUTIVE SESSION
- A. Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071
- 4 Seek Advice of City Attorney Regarding Possible Amendment to the Ground Lease and Operating Agreement with STORE Master Funding VIII, LLC
- B. Discussion Regarding Possible Purchase, Exchange, Lease or Value of Real Property Pursuant to Section 551.072
- 6 Land Acquisition for Future Development Project #08-22-01
- 3. RECONVENE INTO REGULAR SESSION
- 4. TAKE ANY ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION
- 5. CITIZENS COMMENTS
- 6. CASH FLOW STATEMENT
- 11 Cash Flow Statement - January 31, 2024
- 7. APPROVAL OF MINUTES
- 13 Approval of Regular Meeting Minutes - January 18, 2024
- 8. DEPARTMENT UPDATES
- 15 Monthly Report - February 2024
- A. PARK PLANNING DIVISION
- B. PARK OPERATIONS DIVISION
- C. RECREATION DIVISION
- D. MARKETING & COMMUNICATIONS
- E. EXECUTIVE DIRECTOR'S REPORT
- 9. BOARD COMMENTS
- 10. INFORMATIONAL ITEMS
- 11. ADJOURNMENT
- 24 PAGE BREAK
- 24 _____________________________________ Scot Bowman, President ATTEST _____________________________________ Sarah Speer, Administrative Assistant II Parks and Recreation
- 25 CERTIFICATION
- 26 I, the undersigned authority do hereby certify that the above agenda was posted on the bulletin board next to the main entrance of the City Hall, 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, February 9, 2024, by 5:00 p.m., and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with Chapter 551 of the Texas Government Code. __________________________________________ Sarah Speer, Administrative Assistant II Parks and Recreation __________________________________________ Approved as to Form by Ashley Dierker, City Attorney This building is wheelchair accessible. Parking spaces for disabled citizens are available. Requests for sign interpreter services must be made forty-eight (48) hours prior to the meeting. To make arrangements, call (817) 473-0211 or (TDD) 1-800-RELAY TX, 1-800-735-2989.