Mansfield Economic Development Corporation

Economic Development CITY OF MANSFIELD 301 South Main Street, Suite 100 Mansfield, TX 76063 Meeting Agenda www.mansfield-texas.com Mansfield Economic Development Corporation Tuesday, June 2, 2020 5:30 PM Virtual Meeting via Google Meet The public may access the meeting via the following link: meet.google.com/spy-fcbx-ftn Join by phone +1 984-212-2475 PIN: 443 460 869# 1. CALL MEETING TO ORDER 2. APPROVAL OF MINUTES 20-3542 Approval of Regular Meeting Minutes for April 7, 2020 Attachments: MeetingMinutes 4-7-2020.pdf 3. FINANCIALS 20-3566 Presentation of Monthly Financial Report for Period Ending 3/31/2020 Attachments: MEDC Cash Report 03-31-2020 (1).xlsx 20-3568 Presentation of Monthly Financial Report for Period Ending 4/30/2020 Attachments: MEDC Cash Report 04-30-2020 (1) .xlsx 4. RECESS INTO EXECUTIVE SESSION Pursuant to Section 551.071, Texas Government Code, the Board reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. A. ADVICE FROM ITS ATTORNEY Pursuant to Sec. 551.071 of the Texas Government code, the Board reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. In addition the Board may convene in executive session to discuss the following: 1. Pending or contemplated litigation or a settlement offer including: 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. B. REAL ESTATE DELIBERATION CITY OF MANSFIELD Page 1 Printed on 5/29/2020 Mansfield Economic Development Meeting Agenda June 2, 2020 Corporation Pursuant to Sec. 551.072, deliberation regarding the purchase, exchange, lease or value of real property. C. PERSONNEL MATTERS Pursuant to Sec. 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. D. SECURITY DEVICES Pursuant to Sec. 551.076, deliberation regarding security personnel or devices. E. ECONOMIC DEVELOPMENT Pursuant to Sec. 551.087, deliberation regarding Economic Development Negotiations including (1) discussion or deliberation regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic negotiations; OR (2) deliberation of a financial or other incentive to a business prospect described in (1) above. F. CRITICAL INFRASTRUCTURE Pursuant to Sec. 418.183(f) of the Texas Government Code (Texas Disaster Act) regarding critical infrastructure. 5. RECONVENE INTO REGULAR SESSION 6. TAKE ACTION PURSUANT TO EXECUTIVE SESSION 7. OLD BUSINESS 20-3571 Staff Update on Straumann Manufacturing Project 20-3574 Staff Update on Progress of Infrastructure Construction on MEDC 155 Acres 8. NEW BUSINESS 9. BOARD MEMBER COMMENTS 10. STAFF COMMENTS 11. ADJOURNMENT CERTIFICATION CITY OF MANSFIELD Page 2 Printed on 5/29/2020 Mansfield Economic Development Meeting Agenda June 2, 2020 Corporation 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 29, 2020, 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 CITY OF MANSFIELD Page 3 Printed on 5/29/2020