MIDLAND DEVELOPMENT CORPORATION MIDLAND DEVELOPMENT CORPORATION AS AUTHORIZED BY CHAPTER 504 OF THE TEXAS LOCAL GOVERNMENT CODE NOTICE OF PUBLICI MEETING Inaccordance with Chapter 551, Texas Government Code, as amended, notice is hereby givent to the public that the Board of Directors of the Midland Development Corporation will meet in regular session, open to the public, int the Midland Chamber of Commerce board room, 303 West' Wall Street, Suite 200, Midland, Texas, at 10:00 a.m. on September 9, 2024. A quorum of the Board of Directors of the Midland Development Corporation intends to be physically present ati the aforementioned location. Videoconference Information Join Zoom Webinar Passcode: 383846 Orj join by phone: htps/us02webz0omus//87625832695pwd-NG9WUCEMHFDKINOMWIVZK/hIsQTO9 Dial(for higher quality, dial a number based on your current location): US:+1 3462487799 or +1 6694449171 or +1 6699009128 or+17193594580 or+1253205 0468 Or*12532158782 or +16465588656 or*16469313860 or+ +16892781000 or+1301715 8592 or+1 3052241968 or +13092053325 or*13126266799 or 438020959230r-138637 5053 or +15 5074734847 or +1 5642172000 Webinar ID: 8762 2583 2693 Passcode: 383846 International numbers available: ntpsy/1502webzoomHUP3AD At such meeting, the Board of Directors may discuss, consider, and take action on any of the following items: 1. Call meeting to order. Corporation. Corporation. 2. Motion approving the minutes of the August 12, 2024, meeting of the Midland Development 3. Motion approving the minutes of the August 26, 2024, meeting of the Midland Development 4. Presentation from Space Nation on the Midland Altitude Chamber Complex. 5. Resolution authorizing the execution of ane economic development agreement with Starfighters Space Texas, LLC as authorized by Chapter 501 of the Texas Local Government Code; and authorizing payment therefor. 200 North Loraine Street Suite 610 I Midland, TX 79701 +32.686.3579 wmidlamatxele.com MIDLAND DEVELOPMENT CORPORATION 6. Resolution authorizing the execution of a contractor agreement with KBR, Inc. in the amount of $15,000.00 for services related to commercial spaceport development; and authorizing payment 7. Resolution authorizing execution of a purchase and sale agreement between the Midland Development Corporation and Henderco, LLC for the purchase of certain real property described as 6.484 acres out of Block 1, Lot 2, Parkway South Addition, Section 3, City of Midland, Midland County, 8. Presentation on the August 2024 monthly expenses and economic development activity report from 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 thei following Texas therefor. Texas; and authorizing payment therefor. the Midland Development Corporation Executive Director and staff. Government Code Sections: a. Section 551.072, Deliberation Regarding Real Property . Discuss the purchase, exchange, lease, or value of real property. b. Section 551.087, Deliberation Regarding Economic Development Negotiations 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. Posted this 6th day of September 2024. ard LR Marcia Bentley German City Governance Officer/City! Secretary 2001 North Loraine Street Suite 610 I Midland, TX 79701 432.686.3579 www.midlandtxelc.com CITY OF MIDLAND NOTICE OF PUBLIC MEETING PURSUANT to Texas Government Code S 551.041, notice is hereby given that a quorum of the City Council of the City of Midland, Texas, may assemble for a meeting of the Board of Directors of the Midland Development Corporation to be held in the Midland Chamber of Commerce board room, 303 West Wall Street, Midland, Texas, at 10:00 a.m. on September 09, 2024 Midland City Council business will not be discussed, except as may be incidental to comments or questions relating to the items listed on the Midland Development Corporation meeting agenda attached hereto as Attachment 1. The Midland City Council will not take any action or make any decision at this meeting. Posted this 6 day of Sephember 2024. WITNESS my hand and seal of office on September 6,2024 Cmaito Marcia Bentley-German, City Governance Officer/ City Secretary MIDLAND DEVELOPMENT CORPORATION MIDLAND DEVELOPMENT CORPORATION AS AUTHORIZED BY CHAPTER 504 OF1 THE TEXAS LOCAL GOVERNMENT CODE NOTICE OF PUBLIC MEETING Ina accordance with Chapter 551, Texas Government Code, as amended, noticei is hereby givent tot the public that the Board of Directors of the Midland Development Corporation will meeti in regular session, opent 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 September 9, 2024. 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 Passcode: 383846 Orj join by phone: https/us02webzoomuSI16762583268369pwdENGSWUCEMHEBAITNOMMIV/KVnISQI09 Dial(for higher quality, dial a number based on your current location): US: +1 3462487799 or +1 669 4449171 or +1 6699009128 or +17193 3594580 or +12 253205 0468 or +12532158782 or +1 6465 558 8656 or +1 6469313860 or +1 6892781000 or+1301715 8592 or +13052241 1968 or +13092053325 or+ +13 3126266 6799 or+1 3602095623 or+1386347 5053 or+15074734847 or +1! 5642172000 Webinar ID:87625832693 Passcode: 383846 International numbers available: tps/Ms02web.oomusV/kdhuraRXn At such meeting, the Board of Directors may discuss, consider, and take action on any of the following items: 1. Callr meeting to order.. Corporation. Corporation. 2. Motion approving the minutes of the August 12, 2024, meeting of the Midland Development 3. Motion approving the minutes of the August 26, 2024, meeting of the Midland Development 4. Presentation from Space Nation on the Midland Altitude Chamber Complex. 5. Resolution authorizing the execution of an economic development agreement with Starfighters Space Texas, LLC as authorized by Chapter 501 of the Texas Local Government Code; and authorizing payment therefor. 200orth Loraine Sureet Suite 610 I Micland, TX 79701 +32.686.3579 www.malandbeue.com Attachment 1 MIDLAND DEVELOPMENT CORPORATION 6. Resolution authorizing the execution of a contractor agreement with KBR, Inc. in the amount of $15,000.00 for services related to commercial spaceport development; and authorizing payment 7. Resolution authorizing execution of a purchase and sale agreement between the Midland Development Corporation and Henderco, LLC for the purchase of certain real property described as 6.484 acres out of Block1, Lot2 2, Parkway South. Addition, Section 3, City of Midland, Midland County, 8. Presentation on the August 2024 monthly expenses and economic development activity report from 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 thei following matters as permitted under thet following Texas therefor. Texas;and authorizing payment therefor. the Midland Development Corporation Executive Director and staff. Government Code Sections: a. Section 551.072, Deliberation Regarding Real Property Discuss the purchase, exchange, lease, or value of real property. b. Section 551.087.Delberation Regarding Economic Development Negotiations Discuss business prospects that the Midland Development Corporation: seeks tol have, locate, stay, or expand in or near the City of Midland, Texas, and discuss possible incentives, and discuss contract compliance oni the part of businesses. Posted this 6th day of September 2024. DLR Marcia Bentley German City Governance Oficer/ChySecretary 200 North Loraine Stree: Suite 6101 Midland, TX 79701 +32.686.3579 www.midlandisdc,om