MIDLAND DEVELOPMENT CORPORATION MIDLAND DEVELOPMENT CORPORATION AS AUTHORIZED BY CHAPTER 504 OF THE TEXAS LOCAL GOVERNMENT CODE NOTICE OF PUBLICI MEETING Ina accordance with Chapter 551, Texas Government Code, as amended, noticei is hereby givent to the public thati thel Board of Directors oft the Midland Development Corporation will meet in regular session, open to the public, at Second Story Coworking, Conference Room B, 223 West Wall Street, Suite 200, Midland, Texas, at 10:00 a.m. on January 6, 2025. 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: 441545 Orj join by phone: ttps://us02web.100m.U5//850369017147Pwd-5m8ZKOpyYOZOEIVNENBYKhOL2FFd209 Dial(for higher quality, dial a number based on your current location): US: +1 3462487799 or+1 2532158782 or +1 6694449171 or+1 6699009128 or+1719359 4580 or +12532050468 or +13863475053 or+15074734847 or +15642172000 or+1646558 8656 or +1 6469313860 or +1 6892781000 or*13017158592 or +13052241968 or+1309205 3325 or +1 3126266799 or +1 3602095623 Webinar ID: 85036901714 Passcode: 441545 International numbers available: tpsy/Us02webzoom.us/V/eekgwes At such meeting, the Board of Directors may discuss, consider, and take action on any of the following items: 1. Call meeting to order. and Berry Simpson. 2. Presentation thanking outgoing Midland Development Corporation board members Chase Gardaphe 3. Motion electing officers to serve through December 2025. 4. Motion approving the minutes of the December 9, 2024, meeting of the Midland Development 5. Resolution approving the execution of an economic development agreement with Flour Child Baked Corporation. Goods, LLC; and authorizing payment therefor. 200 North Loraine Street Suite 610 I Midland, TX 79701 432.686.3579 ww.midlandxel.com MIDLAND DEVELOPMENT CORPORATION 6. Resolution approving the execution ofa a consulting services agreement with DTH Strategies, LLC, ina an amount nott to exceed $120,000.00 to provide strategic and public affairs consulting and advocacy for 7. Presentation on the December 2024 monthly expenses and economic development activity report 8. Pursuant to Texas Government Code $551.101, the Board of Directors willl hold an Executive Session, which is closed to the public to discuss the following matters as permitted under the following Texas the Midland Development Corporation. from the Midland Development Corporation Executive Director and staff. Government Code Sections: a. Section 551.072, Deliberation Regarding Real Property D Discuss the purchase, exchange, lease, or value of real property. b. Section 551.074, Personnel Matters Discuss the employment, evaluation, and duties of the Executive Director. 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 3rd day of January 2025. Mantb Marcia Bentleygérman City Governance Officer/City! Secretary 2001 North Loraine Street Suite 610 I Midland, TX79701 432.686.3579 www.midlandtxedc.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 at Second Story Coworking, Conference Room B, 223 West Wall Street, Suite 200, Midland, Texas, at 10:00 a.m. on January 06, 2025 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 3rday of Januacy 2025. WITNESS my hand and seal of office on January 32025 B Marcia Bentley-German, City 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 Ina accordance with Chapter. 551, Texas Government Code, as amended, noticei is hereby givent tot the public that the Board of Directors oft thel Midland Development Corparation willr meet in regular session, open to the public, at Second Story Coworking, Conference Room B, 223 West Wall Street, Suite 200, Midland, Texas, at 10:00 a.m. on. January 6, 2025. 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: 441545 Orj join by phone: nttps://us02web.z0m.S//85036901714Ppwd-Sm8KOp/dZeEIvNEhB/kh012FFd709 Dial(for higher quality, dial a number based on your current location): U$:+13462487 7799 or +1 253 215 8782 or +16694449171 or +1 6699009128 or +17 719359 4580 or +1 2532050468 or +13863 3475053 or +1507473 4847 or +15642172000 or +1646558 8656 or +1 6469313 3860 or +1 689: 278 1000 or +1 3017158 8592 or+1 305 224 1968 or +1309205 3325 or +1 3126 6266799 or +1 3602095623 Webinar ID: 8503 36901714 Passcode: 441545 International numbers available: tps/U0/webipom.us//ekalwes At such meeting, the Board of Directors may discuss, consider, and take action on any of the following items: 1. Callr meeting to order. and Berry Simpson. 2. Presentation thanking outgoing Midland Development Corporation board members Chase Gardaphe 3. Motion electing officers to serve through December 2025. 4. Motion approving the minutes of the December 9, 2024, meeting of the Midland Development 5. Resolution approving the execution of an economic development agreement with Flour Child Baked Corporation. Goods, LLC; and authorizing payment therefor. 2001 North Loraine Street Suite 610 I Midland, TX 7970I 432.686.3579 w.midlandixedc.com Attachment 1 MIDLAND DEVELOPMENT CORPORATION 6. Resolution: approvingt the execution ofa consulting services agreement with DTH Strategies, LLC, ina an amount not to exceed $120,000.00 to provide strategic and publica affairs consulting and advocacy for 7. Presentation on the December 2024 monthly expenses and economic development activity report 8. Pursuant to Texas Government Code $551.101, the Board of Directors willl hold an Executive Session, which is closed to the public to discuss thet following matters as permitted under the following Texas the Midland Development 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 551.074, Personnel Matters Discuss the employment, evaluation, and duties oft the Executive Director. Section 551.087, Deliberation Regarding Economic Development Negotiations Discuss business prospects that the Midland Development Corporation: seeks tohave, locate, stay, or expand in or near the City of Midland, Texas, and discuss possible incentives, and discuss contract compliance on the part ofbusinesses. Posted this 3rd day of January 2025. Marcial CR6 Bentleygerman City Governance Oficer/CiySerretary 200 North Loraine Street Suite 610 I Midland, TX 79701 432.686.3579 www:midanahxede-.com