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4A Wichita Falls Economic Development Notice - 04/23/2026 NOTICE OF MEETING MEETING: Wichita Falls Economic Development Corporation(WFEDC) DATE: April 23,2026 TIME: 2:30 p.m. LOCATION: City's Bus Transit Center,2004 Old Windthorst Rd.,Wichita Falls,TX 76301 1. Call to order 2. Consent Agenda a. Approval of Minutes(March 26,2026) b. Financial Report 3. Discussion and possible action related to the proposed incentive package for Aerospace N3xt. 4. Executive Sessions a. In accordance with Texas Government Code § 551.072, to deliberate the purchase, exchange, lease, or value of real property interests due to the fact that deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party,to include land acquisition related to a new industrial business park. b. In accordance with Texas Government Code § 551.087,to discuss or deliberate the offer of a financial or other incentive, including modification to an existing agreement, for a business prospect that the WFEDC seeks to have, locate, stay,or expand in or near the territory of the City of Wichita Falls and with which the WFEDC is conducting economic development negotiations for creation and retention of primary jobs (as defined by Tex. Local Gov't. Code §501.002) to include Aerospace N3xt,LLC. c. Executive Session in accordance with Texas Government Code §551.071, consultation with attorney on matter involving pending or contemplated litigation or other matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, including, but not limited to,legal issues related to updates on Eagle Rail and Carter Copter. 5. Adjourn. In accordance with the Americans with Disabilities Act, this facility is wheelchair accessible, and accessible parking spaces are available.If you require special accommodations to attend or participate in this meeting,please contact the City Clerk's Office at(940)761-7409 at least 48 hours prior to the meeting. Certification I certify that the above notice of meeting was posted on the bulletin board at the Wichita Falls Public Library,Wichita Falls,Texas on the 17th day of April,2026 at 4:30 o'clock p.m. B City Clerk WFEDC Agenda 04/23/2026 Page 1 of 1