Midland Development Corporation Board of Directors met Dec. 9.
Here is the agenda provided by the board:
1. Call meeting to order.
2. Motion approving the minutes of the November 4, 2024, meeting of the Midland Development Corporation.
3. Presentation from MODE Communications, LLC, on a proposed messaging and communications campaign for the Midland Development Corporation.
4. Resolution authorizing the execution of a consultant services agreement with MODE Communications, LLC, and authorizing payment for said agreement.
5. Resolution establishing the dates of the regular meetings of the Midland Development Corporation Board of Directors to be held during the period of February 2025 to January 2026.
6. Resolution authorizing the execution of an amendment to that professional services agreement with Kimley-Horn and Associates, Inc., for professional services related to the widening and improving of State Highway 158 from Sinclair Avenue to Wadley Avenue, and from Wadley Avenue to Briarwood Avenue.
7. Resolution authorizing the execution of an amendment to Task Order No. 1 to the Master Research and Development Agreement with The MITRE Corporation.
8. Presentation on the November 2024 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 551.072, Deliberation Regarding Real Property
i. Discuss the purchase, exchange, lease, or value of real property.
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.
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