REGULAR SESSION - CALL TO ORDER 1. Invocation 2. Welcome New Board Members: Wendy Johnson, Rodney Brown and Author Anderson. 3. Swearing-In of all seven DOC board members: Curt Krohn, Dr. Delva King, Michelle Jordan, Paul Griffin, Jr., Wendy Johnson, Rodney Brown and Author Anderson. 4. Recognition of retiring Board Member Bobby Waddle. 5. Election of 2021 DOC President, Vice President and Secretary-Treasurer 6. Training regarding Type B Corporation to include roles and responsibility of directors; authorized projects and other requirements under Chapter 504 of the Texas Local Government Code. City Attorney Joe Gorfida.
DeSoto Chamber of Commerce update by former Board Chairman Kenneth Govan and/or current Board Chairman Chief Maurice Jones.
7. Consider the amended and restated Certificate of Formation and amended bylaws for the Corporation.
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: Grow DeSoto Market Place Incubator Financial Status Report. Presentation by Monte Anderson, Options Real Estate.
City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City of DeSoto.
The Industry HUB's Grow DeSoto Market Place Activity Summary Report for January 16 to February 19 by Terry Toomey, Executive Director, The Industry HUB.
Discussion and Possible Action to Consider a Fa9ade Renovation Grant for Thorntree Golf Club. $50,000 of $100,000 estimated cost.
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Texas Government Code, Section 551.087: Economic Development Deliberation: 1. Deliberation and Discussion regarding the Economic Development negotiations for Project Big Box. 2. Deliberation and Discussion regarding the Economic Development negotiations for Project Spec Building. E. RECONVENE INTO OPEN SESSION
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe D. Newman 1. Brief update of meetings attended, industrial site visits and general office operations.
H. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. I. ADJOURNMENT
REGULAR SESSION - CALL TO ORDER 1. Invocation 2. Welcome New Board Members: Wendy Johnson, Rodney Brown and Author Anderson. 3. Swearing-In of all seven DOC board members: Curt Krohn, Dr. Delva King, Michelle Jordan, Paul Griffin, Jr., Wendy Johnson, Rodney Brown and Author Anderson. 4. Recognition of retiring Board Member Bobby Waddle. 5. Election of 2021 DOC President, Vice President and Secretary-Treasurer 6. Training regarding Type B Corporation to include roles and responsibility of directors; authorized projects and other requirements under Chapter 504 of the Texas Local Government Code. City Attorney Joe Gorfida.
DeSoto Chamber of Commerce update by former Board Chairman Kenneth Govan and/or current Board Chairman Chief Maurice Jones.
7. Consider the amended and restated Certificate of Formation and amended bylaws for the Corporation.
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: Grow DeSoto Market Place Incubator Financial Status Report. Presentation by Monte Anderson, Options Real Estate.
City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City of DeSoto.
The Industry HUB's Grow DeSoto Market Place Activity Summary Report for January 16 to February 19 by Terry Toomey, Executive Director, The Industry HUB.
Discussion and Possible Action to Consider a Fa9ade Renovation Grant for Thorntree Golf Club. $50,000 of $100,000 estimated cost.
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Texas Government Code, Section 551.087: Economic Development Deliberation: 1. Deliberation and Discussion regarding the Economic Development negotiations for Project Big Box. 2. Deliberation and Discussion regarding the Economic Development negotiations for Project Spec Building. E. RECONVENE INTO OPEN SESSION
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe D. Newman 1. Brief update of meetings attended, industrial site visits and general office operations.
H. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. I. ADJOURNMENT