Details Meeting Name: Mansfield Economic Development Corporation Agenda status: Final Meeting date/time: 1/22/2018 5:30 PM Minutes status: Final   Meeting location: City Hall - City Manager's Large Conference Room Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Agenda Packet 1-22-18.pdf Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 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 Action details Not available 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     Action details Not available 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     Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 17-2567 1   Election of MEDC Board Officers Discussion Item Election of MEDC Board Officers Approved Pass Action details Not available