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Mansfield Economic Development Corporation

January 30, 2024 ·5:00 PM Final

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

Agenda PDF Minutes PDF Official record ↗

Agenda — 31 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 9, 2024 24-5831 Approval of Minutes Pass
  8. 7. FINANCIALS
  9. 9 Presentation of the Monthly Financial Report for the Period Ending 12/31/2023 24-5832
  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 # 22-23
  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. 24 Discussion and Possible Action Regarding a First Amendment to the Economic Development Agreement between the City of Mansfield, Texas, the Mansfield Economic Development Corporation, the Board of Directors of Reinvestment Zone Number Four in the City of Mansfield, Texas, and HD5 Entertainment, LLC 24-5841 Approved Pass
  25. 13. BOARD MEMBER COMMENTS
  26. 14. STAFF COMMENTS
  27. 15. ADJOURNMENT Adjourn Pass
  28. 28 CERTIFICATION
  29. 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, January 26, 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. 29 _________________________________________ David Godin, President
  31. 30 ATTEST: _________________________________________ Natalie Phelps, Project Manager MEDC