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 April 22, 2019 Board Meeting Minutes. b. Consideration and approval of the March 31, 2019 income and expenses.
DeSoto Chamber of Commerce update by Shmara Punch, Director of member Relations, DeSoto Chamber of Commerce.
The Industry HUB'S Activity Summary Report for April 2019 by Terry Toomey, Executive Director of the Industry HUB.
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: City Council Liaison update regarding City events, meetings, etc. by The Honorable Rachel Proctor, Mayor Pro Tern.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Texas Government Code, Section 551.087: Economic Development Deliberation. 1. Deliberation and Discussion the Economic Development Incentives for Project Office buildings. 2. Deliberation and Discussion Regarding the Economic Development Incentives for Project Housewares. 3. Deliberation and Discussion Regarding the Economic Development Incentives for Project Germany. E. RECONVENE INTO OPEN SESSION F. ACTION AS RESULT OF EXECUTIVE SESSION
G. BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations. I. 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 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 April 22, 2019 Board Meeting Minutes. b. Consideration and approval of the March 31, 2019 income and expenses.
DeSoto Chamber of Commerce update by Shmara Punch, Director of member Relations, DeSoto Chamber of Commerce.
The Industry HUB'S Activity Summary Report for April 2019 by Terry Toomey, Executive Director of the Industry HUB.
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: City Council Liaison update regarding City events, meetings, etc. by The Honorable Rachel Proctor, Mayor Pro Tern.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Texas Government Code, Section 551.087: Economic Development Deliberation. 1. Deliberation and Discussion the Economic Development Incentives for Project Office buildings. 2. Deliberation and Discussion Regarding the Economic Development Incentives for Project Housewares. 3. Deliberation and Discussion Regarding the Economic Development Incentives for Project Germany. E. RECONVENE INTO OPEN SESSION F. ACTION AS RESULT OF EXECUTIVE SESSION
G. BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations. I. ADJOURNMENT