17-2574
| 1 | | Approval of Regular Meeting Minutes for November 7, 2017 | Meeting Minutes | Approval of Regular Meeting Minutes for November 7, 2017 | Approval of Minutes | Pass |
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17-2570
| 1 | | Presentation of Monthly Cash Report for Period Ending 10/31/2017 | Financials | Presentation of Monthly Cash Report for Period Ending 10/31/2017 | | |
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17-2587
| 1 | | Presentation of Monthly Cash Report for Period Ending 11/30/2017 | Financials | Presentation of Monthly Cash Report for Period Ending 11/30/2017 | | |
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17-2584
| 1 | | Staff Update, Board Discussion and Possible Action on Funding for Proposed Contract with United Properties Southwest to Prepare Construction Documents for Infrastructure to Serve the MEDC 170 Acres Near Easy Drive. | Discussion Item | Staff Update, Board Discussion and Possible Action on Funding for Proposed Contract with United Properties Southwest to Prepare Construction Documents for Infrastructure to Serve the MEDC 170 Acres Near Easy Drive. | Approved | Pass |
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17-2588
| 1 | | Staff Update, Board Discussion and Possible Action on Economic Development Agreement with Hightower Salons, Inc. | Discussion Item | Staff Update, Board Discussion and Possible Action on Request from Hightower Salons, Inc. | Approved | Pass |
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18-2608
| 1 | | RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF MANSFIELD ECONOMIC DEVELOPMENT CORPORATION SALES TAX REVENUE BONDS, TAXABLE NEW SERIES 2018; PRESCRIBING THE FORM OF SAID BONDS; PROVIDING FOR THE SECURITY FOR AND PAYMENT OF SAID BONDS; APPROVING EXECUTION | Discussion Item | RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF MANSFIELD ECONOMIC DEVELOPMENT CORPORATION SALES TAX REVENUE BONDS, TAXABLE NEW SERIES 2018; PRESCRIBING THE FORM OF SAID BONDS; PROVIDING FOR THE SECURITY FOR AND PAYMENT OF SAID BONDS; APPROVING EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT, PAYING AGENT/REGISTRAR AGREEMENT AND BOND COUNSEL ENGAGEMENT LETTER; APPROVING THE OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT | Approved | Pass |
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17-2567
| 1 | | Election of MEDC Board Officers | Discussion Item | Election of MEDC Board Officers | Approved | Pass |
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