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 DEDC Minutes of March 1, 2021
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: Auditor's Annual Report for Fiscal Year 2020 by Clayton Rogers, CPA, Pattillo, Brown & Hill, LL.P.
2. Consider approving a Resolution terminating the DeSoto Economic Development Corporation, approving a Termination Plan, and authorizing the preparation and execution of all documents necessary to terminate the Corporation including the Agreement between the City of DeSoto and the DeSoto Economic Development Corporation for the assignment of all assets and property. D. ADJOURNMENT of DEDC Board and Convene Type B Board Meeting
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 DEDC Minutes of March 1, 2021
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: Auditor's Annual Report for Fiscal Year 2020 by Clayton Rogers, CPA, Pattillo, Brown & Hill, LL.P.
2. Consider approving a Resolution terminating the DeSoto Economic Development Corporation, approving a Termination Plan, and authorizing the preparation and execution of all documents necessary to terminate the Corporation including the Agreement between the City of DeSoto and the DeSoto Economic Development Corporation for the assignment of all assets and property. D. ADJOURNMENT of DEDC Board and Convene Type B Board Meeting