Midland Development Corporation Board of Directors will meet Aug. 7.
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 August 7, 2023. A quorum of the Board of Directors of the Midland Development Corporation intends to be physically present at the aforementioned location.
Videoconference Information
Join Zoom Webinar
https://us02web.zoom.us/i/81221479983?pwd=c1c2cWtTb1BQTUdualZkZDgvTVdoUT09
Passcode: 975543
Or join by phone:
Dial(for higher quality, dial a number based on your current location):
or +1 669 444 9171 or +1 669 900 9128 or +1 719 359 4580 or +1 253 205 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 558 or +1 689 278 1000 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 US: +1 346 248 7799 0468 or +1 253 215 8782 8656 or +1 646 931 3860 3325 or +1 312 626 6799 or +1 360 209 5623
Webinar ID: 812 2147 9983
Passcode: 975543
International numbers available: https://us02web.zoom.us/u/kbFRaWtu79
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 July 10, 2023, meeting of the Midland Development Corporation.
3. Resolution approving the execution of an economic development agreement between the Midland Development Corporation and Midland College; and authorizing payment therefor.
4. Resolution authorizing the execution of an interlocal agreement with the University of Texas of the Permian Basin to advertise and publicize the City of Midland for the purpose of developing new and expanded business enterprises.
5. Presentation from Kimley-Horn regarding a proposal for the preparation of a master plan for downtown Midland.
6. Motion authorizing the Chairman to negotiate and execute a license agreement regarding the use of an approximate 2.86-acre tract of land out of the East 374.12 acres of Section 33, Block 40, T-1-S, Midland County, Texas, for materials processing for the construction of a wastewater extension.
7. Presentation on the July 2023 monthly expenses and economic development activity report from the Midland Development Corporation Executive Director and staff.
8. 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