Mineral Wells public meetings in 2022
7 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Tax Increment Reinvestment Zone No. 2 Board
The Mineral Wells Tax Increment Reinvestment Zone Number Two Board will consider a master agreement with Gauge Engineering for professional engineering services and will discuss in executive session a potential amendment to the Baker Hotel Economic Development Incentive Agreement, with possible action afterward.
- Consider Master Agreement with Gauge Engineering for professional engineering services
- Executive session to discuss commercial/financial information from a business prospect and potential amendment to Baker Hotel Economic Development Incentive Agreement
- Consider First Amendment to Baker Hotel Economic Development Incentive Agreement in open session
Airport Advisory Board
The Mineral Wells Regional Airport Advisory Board will meet to appoint a board chairperson and establish a meeting schedule for FY 2022-2023. The board will also review a joint project for Master Planning Services with the Texas Department of Transportation – Aviation Division.
- Appointment of the Airport Advisory Board Chairperson
- Review of Mineral Wells Regional Airport and Texas Department of Transportation – Aviation Division Joint project for Master Planning Services
- Establishment of the FY 2022-2023 meeting schedule
Tax Increment Reinvestment Zone No. 2 Board
The Mineral Wells Tax Increment Reinvestment Zone Number Two Board of Directors will meet to approve the FY2022-2023 Budget. The board will also receive an update on downtown revitalization efforts.
- Approval of FY2022-2023 Budget
- Update on downtown revitalization efforts
- Approval of meeting minutes from June 23, 2020, and May 9, 2022
Airport Advisory Board
The Mineral Wells Regional Airport Advisory Board will meet to introduce a new airport manager and new board members. The board will also consider nominations for a Chairperson and establish a future meeting schedule.
- Introduction of New Airport Manager
- Introduction of New Airport Advisory Board Members
- Nominations for Chairperson of Airport Advisory Board
- Approval of meeting minutes from February, March, May, October, and November 2021
Airport Advisory Board
The Mineral Wells Airport Advisory Board is scheduled to attend a Boards/Commissions Training. The meeting will take place at the City Hall Annex.
- Boards/Commissions Training
Tax Increment Reinvestment Zone No. 2 Board
The Tax Increment Reinvestment Zone No. 2 Board will meet to discuss a development agreement and infrastructure spending. The board is considering funding for utility improvements in a specific alleyway.
- Development Agreement with Valley View Developers, LLC
- Water and sewer improvements between 200 block of N. Oak Avenue and 200 block of N.E. 1st Avenue not to exceed $40,000.00
Tax Increment Reinvestment Zone No. 2 Board
The Board will meet to review a developer financing agreement with DBC Wells Development LLC and receive an update from PMG Development regarding the Mineral Wells Regional Airport. The meeting includes an executive session to discuss economic development negotiations, including Project Valley View.
- Developer Financing Agreement with DBC Wells Development LLC
- Update from PMG Development regarding Mineral Wells Regional Airport
- Executive session discussion regarding Project Valley View