MIDLAND DEVELOPMENT CORPORATION MIDLAND DEVELOPMENT CORPORATION AS AUTHORIZED BY CHAPTER 504 OF THE TEXAS LOCAL GOVERNMENT CODE NOTICE OF PUBLIC MEETING Ina accordance with Chapter 551, Texas Government Code, as amended, noticei isl hereby givent to the public that the Board of Directors oft the Midland Development Corporation will meet in special session, open to the public, in the Bush Convention Center conference room, 105 North Main Street, Midland, Texas, at 10:00 a.m. on December 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: 250638 Orj join by phone: https//us02web.z00m.5/88618742758/Wd-TXOKWappAn3rwIMMFh2b5unDOek1 Dial(for higher quality, dial a number based on your current location): US: +1346248; 7799 or +1 669 4449171 or +1 6699009128 or +17193594580 or+1253205 0468 or +1253215 8782 or+13 3602095623 or +13863475053 or+15 5074734847 or+1564217 2000 or +1 6465588656 or +1 6469313860 or +1 6892781000 or +13017158592 or+1305224 1968 or +1 3092053325 or+13 3126 6266799 Webinar ID: 8861874: 2758 Passcode: 250638 International numbers available: tps/SOwep.oom.CMAYADIV 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. 2. Motion approving the minutes of the November 4, 2024, meeting of the Midland Development 3. Presentation from MODE Communications, LLC, on a proposed messaging and communications 4. Resolutionauthorizing the execution ofac consultant services agreement with MODE Communications, 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. campaign for the Midland Development Corporation. LLC, and authorizing payment for said agreement. 200 North Loraine Street Suite 610 I Midland, TX 79701 432.686.3579 ww.midlandxedc.com MIDLAND DEVELOPMENT CORPORATION 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 7. Resolution authorizing the execution of an amendment to Task Order No. 1 to the Master Research 8. Presentation on the November 2024 monthly expenses and economic development activity report 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 Avenue. and Development Agreement with The MITRE Corporation. from 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 ofr real property. b. Section 551.087, Deliberation 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 on the part of businesses. Posted this 5th day of December 2024. MlaBta Marcia Bentley Getman City Governance Oficer/CitySecretary 2001 North Loraine Street Suite 610 I Midland, TX 79701 432.686.3579 ww.midlandxedc.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 oft the City of Midland, Texas, may assemble for a special meeting of the Board of Directors of the Midland Development Corporation to be held in the Bush Convention Center Conference room, 105 North Main Street, Midland, Texas, at 10:00 a.m. on December 09, 2024 Midland City Council business will not be discussed, except as may be incidental to comments or questions relating to the items listed ont 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 5 day of December 2024. WITNESS my hand and seal of office on December 5,2024. Mabdo Marcia Bentey-Germartig Governance Officer/City Secretary MIDLAND DEVELOPMENT CORPORATION MIDLAND DEVELOPMENT CORPORATION. AS AUTHORIZED BY CHAPTER! 504 OF THE TEXAS LOCAL GOVERNMENT CODE NOTICE OF PUBLIC MEETING Inaccordance with Chapter! 551, Texas Government Code, as amended, notice is hereby given tot the public that the Board of Directors oft the Midland Development Corporation will meet in special session, open to the public, in the Bush Convention Center conference room, 105 North Main Street, Midland, Texas, at 10:00 a.m. on December 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: 250638 Orj join by phone: https//us02web.z0omus/88618747758pwd-IXOKWAppXhSIrMIMFh2bSunDOek1 Dial(for higher quality, diala a number based on your current location): US:+ +1 3462487 7799 or +1 6694449 9171 or +1 6699009128 or +17193594 4580 or +1253205 0468 or +12 2532158782 or +13 3602095 5623 or +1 3863475053 or +1 5074734847 or+ +1 564217 2000 or +1 646558 8656 or +1 646931 3860 or +1 689278: 1000 or +1 3017158 8592 or +1 305224 1968 or +13 3092053325 or+1 312 626 6799 Webinar ID: 886 18742758 Passcode: 250638 International numbers available: tps/uso2webroom.u/VDCmayAbIU Ats such meeting, the Board of Directors may discuss, consider, and take action on any of the following items: 1. Call meeting to order, Corporation. 2. Motion approving the minutes of the November 4, 2024, meeting of the Midland Development 3. Presentation from MODE Communications, LLC, on a proposed messaging and communications Resolutionauthorizing the execution ofa a consultant services agreement with MODE Communications, 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. campaign for the Midland Development Corporation. LLC, and authorizing payment fors said agreement. 200 North Loraine Street Suite 610 I Midland, TX 79701 +32.686.3579 www.midlandxedc.com Attachment 1 MIDLAND DEVELOPMENT CORPORATION 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 andi improving of State Highway 158 from Sinclair Avenue to Wadley Avenue, and from Wadley Avenue to Briarwood 7. Resolution authorizing the execution of an amendment to Task Order No. 11 to the Master Research 8. Presentation on the November 2024 monthly expenses and economic development activity report 9. Pursuant to Texas Government Code $551.101, the Board of Directors will hold an Executive Session, which is closed tot the public to discuss thei following matters as permitted under the following Texas Avenue. and Development Agreement with The MITRE Corporation. from 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 tol 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 5th day of December 2024. MBta Marcia Bentley Getman City Governance Officer/Citys Secretary 200: North Loraine Street Suite 610 I Midland, TX 79701 +32.686.3579 ww.midlandtxede.comt