Midland Development Corporation Board of Directors will meet June 3.
Here is the agenda provided by the board:
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 June 3, 2024. 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 May 6, 2024, meeting of the Midland Development Corporation.
3. Presentation from Bhupen Agrawal on the Honolulu Building located at 200 West Illinois Avenue, Midland, Texas.
4. Presentation from Midland College on the Midland College Transportation Training Program.
5. Motion canceling the August 5 regular meeting of the Midland Development Corporation Board of Directors; and establishing the date of August 12, 2024, for a special meeting of the Midland Development Corporation Board of Directors.
6. Resolution authorizing the execution of a promotional agreement with Young Men's Christian Association of Midland Texas to advertise and publicize the City of Midland for the purpose of developing new and expanded business enterprises.
7. Resolution authorizing the execution of an agreement with Space Force Association Inc. to advertise and publicize the City of Midland for the purpose of developing new and expanded business enterprises.
8. Resolution authorizing the execution of a master research and development agreement with The MITRE Corporation; said agreement to provide for research and development, systems engineering, and related advisory services necessary for the furtherance of commercial space and high-speed flight operations in the Permian Basin.
9. Presentation on the May 2024 monthly expenses and economic development activity report from the Midland Development Corporation Executive Director and staff.
10. 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 551.071, Consultation With Attorney
i. Discuss pending litigation.
b. Section 551.072, Deliberation Regarding Real Property
i. Discuss the purchase, exchange, lease, or value of real property.
c. 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