October 26, 2020 Economic Development
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Item A - REGULAR SESSION – CALL TO ORDER
1. Invocation
Item A
REGULAR SESSION – CALL TO ORDER1. Invocation
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Consent Agenda - B. 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 August 31, 2020 Board Meeting Minutes.
b. Consideration and approval of the July 31, 2020 income and expenses.
c. Consideration and approval to reimburse the City of DeSoto for the refunding of
the DEDC’s obligated bond liability in the amount of $287,675.
Consent Agenda
B. CONSENT AGENDAItems 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 August 31, 2020 Board Meeting Minutes.
b. Consideration and approval of the July 31, 2020 income and expenses.
c. Consideration and approval to reimburse the City of DeSoto for the refunding of
the DEDC’s obligated bond liability in the amount of $287,675.
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Item 2 - The Industry HUB’s Grow DeSoto Market Place Activity Summary Report for August and
September 2020 by Terry Toomey, Executive Director, The Industry HUB.
Item 2
The Industry HUB’s Grow DeSoto Market Place Activity Summary Report for August andSeptember 2020 by Terry Toomey, Executive Director, The Industry HUB.
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Item 1 - 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.
Item 1
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.
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Item 3 - Financial Status Report for August 31, 2020 and September 30, 2020. Presentation by
Melissa Adams, Accountant II, City of DeSoto.
Item 3
Financial Status Report for August 31, 2020 and September 30, 2020. Presentation byMelissa Adams, Accountant II, City of DeSoto.
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Item 4 - City Council Liaison update regarding City events, meetings, etc. by Councilmember
Andre` Byrd, Sr., City of DeSoto.
Item 4
City Council Liaison update regarding City events, meetings, etc. by CouncilmemberAndre` Byrd, Sr., City of DeSoto.
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Item 5 - DeSoto Chamber of Commerce update by former Board Chairman Kenneth Govan and/or
current Board Chairman Chief Maurice Jones.
Item 5
DeSoto Chamber of Commerce update by former Board Chairman Kenneth Govan and/orcurrent Board Chairman Chief Maurice Jones.
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Item 6 - Consideration and action to approve the staff’s recommendation to change the
November 2020 and December 2020 regular DEDC Board meeting to a combined meeting
to be held on either December 7th, 14th, or 21st due to the upcoming Thanksgiving and
Christmas holidays.
Item 6
Consideration and action to approve the staff’s recommendation to change theNovember 2020 and December 2020 regular DEDC Board meeting to a combined meeting
to be held on either December 7th, 14th, or 21st due to the upcoming Thanksgiving and
Christmas holidays.
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Executive Session - C. 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.
D. RECONVENE INTO OPEN SESSION
E. ACTION AS RESULT OF EXECUTIVE SESSION
Executive Session
C. 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.
D. RECONVENE INTO OPEN SESSION
E. ACTION AS RESULT OF EXECUTIVE SESSION
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Item F - BRIEFING BY CHIEF EXECUTIVE OFFICER – Joe D. Newman
1. Brief update of meetings attended, industrial site visits and general office
operations.
Item F
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 G & H - G. BOARD ANNOUNCEMENTS
1. Board announcements are regarding local civic and charitable events, meetings,
fundraisers, awards, expression of thanks, congratulations or condolences.
H. ADJOURNMENT
Items G & H
G. BOARD ANNOUNCEMENTS1. Board announcements are regarding local civic and charitable events, meetings,
fundraisers, awards, expression of thanks, congratulations or condolences.
H. ADJOURNMENT
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