January 27, 2020 Economic Development
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Item A - 1. Invocation
Item A
1. Invocation
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Consent Agenda - Items are listed on the Consent Agenda by the DEDC Chief Executive Officer and are recommended to the DEDC Board of Directors for single vote of approval. Any item may be removed from the Consent Agenda for separate vote at the request of a Board Director.
a. Consideration and approval of the December 16, 2019 Board Meeting Minutes.
b. Consideration and approval of the November 30, 2019 income and expenses.
c. Consideration and action to approve D Magazine Partners - Dallas Regional Chamber Economic Development Publications for the amount of $5100.
d. Consideration and action to approve the Governor's Economic Development Guide which will print in the spring in the amount of $5000.
Consent Agenda
Items are listed on the Consent Agenda by the DEDC Chief Executive Officer and are recommended to the DEDC Board of Directors for single vote of approval. Any item may be removed from the Consent Agenda for separate vote at the request of a Board Director.a. Consideration and approval of the December 16, 2019 Board Meeting Minutes.
b. Consideration and approval of the November 30, 2019 income and expenses.
c. Consideration and action to approve D Magazine Partners - Dallas Regional Chamber Economic Development Publications for the amount of $5100.
d. Consideration and action to approve the Governor's Economic Development Guide which will print in the spring in the amount of $5000.
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Item C1 - Discussion and possible action to approve the grant for Cedar Valley Community College in the amount of $50,000 to help facilitate the Commercial HVAC Training Program.
Item C1
Discussion and possible action to approve the grant for Cedar Valley Community College in the amount of $50,000 to help facilitate the Commercial HVAC Training Program.
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Item C2 - Capital Improvement Project Updates. Presented by Crystal Owens, Director of Developmental Services.
Item C2
Capital Improvement Project Updates. Presented by Crystal Owens, Director of Developmental Services.
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Item C3 - City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City Council Liaison.
Item C3
City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City Council Liaison.
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Item C4 - Grow DeSoto Market Place Incubator Financial Status Report. Presentation by Monte Anderson, Options Real Estate.
Item C4
Grow DeSoto Market Place Incubator Financial Status Report. Presentation by Monte Anderson, Options Real Estate.
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Item C5 - The Industry HUB'S Grow DeSoto Market Place Activity Summary Report for December 2019 by Terry Toomey, Executive Director of the Industry HUB.
Item C5
The Industry HUB'S Grow DeSoto Market Place Activity Summary Report for December 2019 by Terry Toomey, Executive Director of the Industry HUB.
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Item C6 - DeSoto Chamber of Commerce update by Kenneth Govan, Board Chairman, DeSoto Chamber of Commerce.
Item C6
DeSoto Chamber of Commerce update by Kenneth Govan, Board Chairman, DeSoto Chamber of Commerce.
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Item C7 - Financial Status Report for December 31, 2019. Presentation by Melissa Adams, Accounting Manager, City of DeSoto.
Item C7
Financial Status Report for December 31, 2019. Presentation by Melissa Adams, Accounting Manager, City of DeSoto.
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Item C8 - Discussion and possible action to appoint an Audit Committee in preparation of the regular annual audit.
Item C8
Discussion and possible action to appoint an Audit Committee in preparation of the regular annual audit.
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Item C9 - Consideration and action to approve the Election of DEDC 2020 Officers.
Item C9
Consideration and action to approve the Election of DEDC 2020 Officers.
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Item C10 - Consideration and action to approve the Fagade Renovation Grant for the Cheesesteak Bar Restaurant.
Item C10
Consideration and action to approve the Fagade Renovation Grant for the Cheesesteak Bar Restaurant.
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Executive Session - D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
Texas Government Code, Section 551.087: Economic Development Deliberation:
1. Deliberation and Discussion regarding reimbursement grant to Global Prime (Skilled Nursing Center on Hampton).
2. Deliberation and Discussion regarding the Economic Development Incentives for Project Methodist.
3. Deliberation and Discussion regarding the Economic Development Incentives for Project Germany.
4. Deliberation and Discussion regarding Forensic Auditor's Report and next steps.
Texas Government Code, Section 551.074: Personnel:
1. Annual Review of Joe Newman, Chief Executive Officer, DEDC.
E. RECONVENE INTO OPEN SESSION
F. ACTION AS RESULT OF EXECUTIVE SESSION
Executive Session
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:Texas Government Code, Section 551.087: Economic Development Deliberation:
1. Deliberation and Discussion regarding reimbursement grant to Global Prime (Skilled Nursing Center on Hampton).
2. Deliberation and Discussion regarding the Economic Development Incentives for Project Methodist.
3. Deliberation and Discussion regarding the Economic Development Incentives for Project Germany.
4. Deliberation and Discussion regarding Forensic Auditor's Report and next steps.
Texas Government Code, Section 551.074: Personnel:
1. Annual Review of Joe Newman, Chief Executive Officer, DEDC.
E. RECONVENE INTO OPEN SESSION
F. ACTION AS RESULT OF EXECUTIVE SESSION
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Item G - BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe D. Newman
1. Brief update of meetings attended, industrial site visits and general office operations.
Item G
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe D. Newman1. Brief update of meetings attended, industrial site visits and general office operations.
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Items H & I - H. BOARD ANNOUNCEMENTS
1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences.
I. ADJOURNMENT
Items H & I
H. BOARD ANNOUNCEMENTS1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences.
I. ADJOURNMENT
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