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4A Wichita Falls Economic Development Notice - 05/21/2026 NOTICE OF MEETING MEETING: Wichita Falls Economic Development Corporation (WFEDC) DATE: May 21, 2026 TIME: 2:30 p.m. LOCATION: MPEC, 1000 5th Street, Room 6, Wichita Falls, TX 76301 1. Call to order 2. Consent Agenda a. Approval of Minutes (April 29, 2026) b. Financial Report 3. Discussion and possible action authorizing the sale of 171+ acres at the Wichita Falls Business Park from the Wichita Falls Economic Development Corporation (WFEDC)to Texas Data Center Campus II, LLC, and authorizing the WFEDC Board chair to sign all related documents. 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 on the property located at BLOCK 26 KEMP &NEWBY SUBDIVISION(VOL. 1889,PG. 482, D.R.W.C.T.) OF THE CHEROKEE COUNTY SCHOOL LAND, ABSTRACT 33, in an open meeting, would have a detrimental effect on the position of the City in negotiations with a third party. 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 Texas Data Center Campus II, LLC and land acquisition related to a new industrial business park. 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. WFEDC Agenda 05/21/2026 Page 1 of 2 Certification I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls Public Library, Wichita Falls, Texas, on the 15th day of May, 2026, at 10:00 o'clock a.m. City Clerk WFEDC Agenda 05/21/2026 Page 2 of 2