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 approval. Any item may be removed from the Consent Agenda for separate vote at the request of a Board Director. 1. Approval of DEDC Minutes a. Consider approval of the February 27, 2017 Board Meeting Minutes 2. Other Items a. Consider approval of the DEDC Financials for February 28, 2017
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: City Council Liaison update regarding City events, meetings, etc. - D. Lockhart Jones
Update Board on following Projects a. Global Prime b. Brookhollow Shopping Center - DeSoto Business Incubator Project c. NFI Industries d. Home 2 Suites e. Solar Turbines Expansion
OTHER BUSINESS EXECUTIVE SESSION UNDER TEXAS GOVERNMENT: Texas Government Code, Section 551.071: Consultation with General Counsel regarding personnel matters and potential litigation Audit Investigation EXECUTIVE SESSION UNDER TEXAS GOVERNMENT: Texas Government Code, Section 551.087: Deliberation Regarding Economic Development negotiations: 1. Project Rain Water
F. BRIEFING BY DEDC CHIEF EXECUTIVE OFFICER a. Research and Development Activities - Market Studies call for an initial investment and to be updated on an annual basis. i. Workforce Study (DCCCD) ii. Retail market Study - Retail Coach b. Scorecard update on current DEDC activities and follow up assignments c. Board announcements regarding local civic and charitable events, meetings, fundraisers, and awards i. April 13th State of the DEDC d. Retention Efforts G. ADJOURNMENT
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 approval. Any item may be removed from the Consent Agenda for separate vote at the request of a Board Director. 1. Approval of DEDC Minutes a. Consider approval of the February 27, 2017 Board Meeting Minutes 2. Other Items a. Consider approval of the DEDC Financials for February 28, 2017
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: City Council Liaison update regarding City events, meetings, etc. - D. Lockhart Jones
Update Board on following Projects a. Global Prime b. Brookhollow Shopping Center - DeSoto Business Incubator Project c. NFI Industries d. Home 2 Suites e. Solar Turbines Expansion
OTHER BUSINESS EXECUTIVE SESSION UNDER TEXAS GOVERNMENT: Texas Government Code, Section 551.071: Consultation with General Counsel regarding personnel matters and potential litigation Audit Investigation EXECUTIVE SESSION UNDER TEXAS GOVERNMENT: Texas Government Code, Section 551.087: Deliberation Regarding Economic Development negotiations: 1. Project Rain Water
F. BRIEFING BY DEDC CHIEF EXECUTIVE OFFICER a. Research and Development Activities - Market Studies call for an initial investment and to be updated on an annual basis. i. Workforce Study (DCCCD) ii. Retail market Study - Retail Coach b. Scorecard update on current DEDC activities and follow up assignments c. Board announcements regarding local civic and charitable events, meetings, fundraisers, and awards i. April 13th State of the DEDC d. Retention Efforts G. ADJOURNMENT