Midland Development Corporation Board of Directors will meet Feb. 6.
Here is the agenda provided by the board:
In accordance with Chapter 551, Texas Government Code, as amended, notice is hereby given to the public that the Board of Directors of the Midland Development Corporation will meet in regular session, open to the public, in the Midland Chamber of Commerce board room, 303 West Wall Street, Suite 200, Midland, Texas, at 10:00 a.m. on February 6, 2023. A quorum of the Board of Directors of the Midland Development Corporation intends to be physically present at the aforementioned location.
Videoconference Information
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International numbers available: https://us02web.zoom.us/u/k9QQg2kUa
At such meeting, the Board of Directors may discuss, consider, and take action on any of the following items:
1. Call meeting to order.
2. Introduction of new Midland Development Corporation board director Zachary Deck.
3. Motion approving the minutes of the January 9, 2023, meeting of the Midland Development Corporation.
4. Resolution authorizing signatories on Midland Development Corporation bank accounts.
5. Resolution authorizing the execution of a consultant services agreement with InterFlight Global Corporation in an amount not to exceed $159,500.00 for services related to the procurement of new tenants for facilities located at the Spaceport Business Park; and authorizing payment for said agreement.
6. Resolution authorizing the execution of a contract with Big Apple Group in the amount of $7,500.00 for professional engineering services related to the demolition of the Western United Life Building; approving $2,500.00 for certain related travel expenses; and authorizing payment for said agreement.
7. Resolution amending the personnel policies of the Midland Development Corporation.
8. Presentation on the January 2023 monthly expenses and economic development activity report from the Midland Development Corporation Executive Director and staff.
9. Pursuant to Texas Government Code §551.101, the Board of Directors will hold an Executive Session, which is closed to the public to discuss the following matters as permitted under the following Texas Government Code Sections:
a. Section 551.087 Deliberation Regarding Economic Development Negotiations
i. Discuss business prospects that the Midland Development Corporation seeks to have, locate, stay, or expand in or near the City of Midland, Texas, and discuss possible incentives, and discuss contract compliance on the part of businesses.
https://www.midlandtexas.gov/967/PrimeGov-Meetings