Midland Development Corporation Board of Directors will meet July 10.
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 July 10, 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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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. Motion approving the minutes of the June 5, 2023, meeting of the Midland Development Corporation.
3. Resolution approving the budget for the Midland Development Corporation's 2023-2024 Fiscal Year.
4. Resolution authorizing payment in the amount of $200,000.00 to the University of Texas of the Permian Basin pursuant to that certain Incubator and Makerspace Grant Agreement between the Midland Development Corporation and the University of Texas of the Permian Basin.
5. Receive and discuss proposals received by the Midland Development Corporation for services associated with the preparation of a master plan for downtown Midland, Texas.
6. Presentation on the June 2023 monthly expenses and economic development activity report from the Midland Development Corporation Executive Director and staff.
7. 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 551.072 Deliberation Regarding Real Property
i. Discuss the sale, exchange, lease or value of real property described as Lots 5 and 6, Block 35, Original Town of Midland, an addition to the City of Midland, Midland County, Texas.
ii. Discuss the sale, exchange, lease or value of real property described as Lots 1A and 9- 12, Block 35, Original Town of Midland, an addition to the City of Midland, Midland County, Texas.
b. 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.
NOTICE OF PUBLIC MEETING
PURSUANT to Texas Government Code § 551.041, notice is hereby given that a quorum of the City Council of the City of Midland, Texas, may assemble for a meeting of the Board of Directors of the Midland Development Corporation to be held in the Midland Chamber of Commerce board room, 303 West Wall Street, Midland, Texas, at 10:00 a.m. on July 10, 2023
Midland City Council business will not be discussed, except as may be incidental to comments or questions relating to the items listed on the Midland Development Corporation meeting agenda attached hereto as Attachment 1. The Midland City Council will not take any action or make any decision at this meeting.
NOTICE OF PUBLIC MEETING
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 July 10, 2023. A quorum of the Board of Directors of the Midland Development Corporation intends to be physically present at the aforementioned location.
https://www.midlandtexas.gov/967/PrimeGov-Meetings