July 23, 2018 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 - 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 June 25, 2018 Board Meeting Minutes.
b. Consideration and approval of the May 31, 2018 income and expenses.
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 June 25, 2018 Board Meeting Minutes.
b. Consideration and approval of the May 31, 2018 income and expenses.
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Item C1 (Part 1 of 2) - City Council Liaison update regarding City events, meetings, etc. by The Honorable Rachel
Proctor, Mayor Pro Tern.
Item C1 (Part 1 of 2)
City Council Liaison update regarding City events, meetings, etc. by The Honorable RachelProctor, Mayor Pro Tern.
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Item C2 - Grow DeSoto Incubator finish out and financial status report. Presentation by Monte
Anderson and Wana Smith.
Item C2
Grow DeSoto Incubator finish out and financial status report. Presentation by MonteAnderson and Wana Smith.
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Items C3 & C4 - 3. Consideration and action to approve adding $5,139 plus tax Security System at the Grow
DeSoto Marketplace Incubator as requested by the landlord Monte Anderson.
4. Consideration and action to approve as requested by Monte Anderson the Grow DeSoto
Marketplace Incubator charges from My Support Pad for the amount of $1,125.
Items C3 & C4
3. Consideration and action to approve adding $5,139 plus tax Security System at the GrowDeSoto Marketplace Incubator as requested by the landlord Monte Anderson.
4. Consideration and action to approve as requested by Monte Anderson the Grow DeSoto
Marketplace Incubator charges from My Support Pad for the amount of $1,125.
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Item C1 (Part 2 of 2) - City Council Liaison update regarding City events, meetings, etc. by The Honorable Rachel
Proctor, Mayor Pro Tern.
Item C1 (Part 2 of 2)
City Council Liaison update regarding City events, meetings, etc. by The Honorable RachelProctor, Mayor Pro Tern.
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Item C5 - DeSoto Chamber of Commerce update by Laura Terhune, President.
Item C5
DeSoto Chamber of Commerce update by Laura Terhune, President.
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Item C6 - Financial Status Report. Presentation by Melissa Adams, Budget Analyst, City of DeSoto.
Item C6
Financial Status Report. Presentation by Melissa Adams, Budget Analyst, City of DeSoto.
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Item C7 - The Industry HUB's Activity Summary Report for June 2018 by Terry Toomey, Executive
Director of the Industry HUB.
Item C7
The Industry HUB's Activity Summary Report for June 2018 by Terry Toomey, ExecutiveDirector of the Industry HUB.
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Item C8 - Consideration and action to authorize the negotiation and execution of agreements to
purchase from the City of DeSoto and to sell to Global Prime Health, LLC. the property
described as Lots 1-3 in the WTR Professional Park Phase 2 Addition, commonly known as
105 Barrows Place.
Item C8
Consideration and action to authorize the negotiation and execution of agreements topurchase from the City of DeSoto and to sell to Global Prime Health, LLC. the property
described as Lots 1-3 in the WTR Professional Park Phase 2 Addition, commonly known as
105 Barrows Place.
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Items C9 & I - 9. Consideration and approval of the redesign and updating of the DEDC website for an amount up to $50,000.
I. ADJOURNMENT
Items C9 & I
9. Consideration and approval of the redesign and updating of the DEDC website for an amount up to $50,000.I. ADJOURNMENT
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