December 7, 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 - a. Consideration and approval of the October 26, 2020 Board Meeting Minutes.
b. Consideration and approval of the August 31, 2020 and September 30, 2020
income and expenses.
c. Consideration and approval of the budgeted Annual Contract Extension with The
Retail Coach.
d. Consideration and approval of the DeSoto Economic Development Corporation
Regular Board Meeting Schedule for 2021.
Consent Agenda
a. Consideration and approval of the October 26, 2020 Board Meeting Minutes.b. Consideration and approval of the August 31, 2020 and September 30, 2020
income and expenses.
c. Consideration and approval of the budgeted Annual Contract Extension with The
Retail Coach.
d. Consideration and approval of the DeSoto Economic Development Corporation
Regular Board Meeting Schedule for 2021.
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Item C1 - Grow DeSoto Market Place Incubator Financial Status Report. Presentation by Monte
Anderson, Options Real Estate.
Item C1
Grow DeSoto Market Place Incubator Financial Status Report. Presentation by MonteAnderson, Options Real Estate.
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Item C2 - Financial Status Report for October 31, 2020. Presentation by Melissa Adams, Accountant
II, City of DeSoto.
Item C2
Financial Status Report for October 31, 2020. Presentation by Melissa Adams, AccountantII, City of DeSoto.
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Item C3 - City Council Liaison update regarding City events, meetings, etc. by Councilmember
Andre` Byrd, Sr., City of DeSoto.
Item C3
City Council Liaison update regarding City events, meetings, etc. by CouncilmemberAndre` Byrd, Sr., City of DeSoto.
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Item C4 - DeSoto Chamber of Commerce update by former Board Chairman Kenneth Govan and/or
current Board Chairman Chief Maurice Jones
Item C4
DeSoto Chamber of Commerce update by former Board Chairman Kenneth Govan and/orcurrent Board Chairman Chief Maurice Jones
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Item C5 - The Industry HUB’s Grow DeSoto Market Place Activity Summary Report for November
2020 by Terry Toomey, Executive Director, The Industry HUB.
Item C5
The Industry HUB’s Grow DeSoto Market Place Activity Summary Report for November2020 by Terry Toomey, Executive Director, The Industry HUB.
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Item C6 - Update on the Type B election for the DEDC and its anticipated changes. Presentation by
Brandon Wright, City Manager, City of DeSoto.
Item C6
Update on the Type B election for the DEDC and its anticipated changes. Presentation byBrandon Wright, City Manager, City of DeSoto.
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Item C7 - Update on the outcomes of the Small Business Grant Program that is sponsored by
the City of DeSoto and the DEDC. Presentation by Brandon Wright, City Manager,
City of DeSoto.
Item C7
Update on the outcomes of the Small Business Grant Program that is sponsored bythe City of DeSoto and the DEDC. Presentation by Brandon Wright, City Manager,
City of DeSoto.
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Item C8 - Discussion and consideration to approve DEDC contributing to the “Curtistene S.
McCowan Scholarship Fund” since the family requested contributing to the fund instead
of sending flowers.
Item C8
Discussion and consideration to approve DEDC contributing to the “Curtistene S.McCowan Scholarship Fund” since the family requested contributing to the fund instead
of sending flowers.
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Item C9 - Consideration and action to consider a name for the Wildwood Development
Professional Park as provided by the proposed Economic Development Agreement
by and between the (DEDC) DeSoto Economic Development Corporation and (DPP)
DeSoto Professional Park, LLC.
Item C9
Consideration and action to consider a name for the Wildwood DevelopmentProfessional Park as provided by the proposed Economic Development Agreement
by and between the (DEDC) DeSoto Economic Development Corporation and (DPP)
DeSoto Professional Park, LLC.
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Executive Session - Texas Government Code, Section 551.087: Economic Development Deliberation:
1. Deliberation and Discussion regarding the Economic Development negotiations for
Project Big Box.
Texas Government Code, Section 551.074: Personnel:
2. Deliberation and Discussion regarding the Annual Performance Review of Joe
Newman, Chief Executive Officer.
Executive Session
Texas Government Code, Section 551.087: Economic Development Deliberation:1. Deliberation and Discussion regarding the Economic Development negotiations for
Project Big Box.
Texas Government Code, Section 551.074: Personnel:
2. Deliberation and Discussion regarding the Annual Performance Review of Joe
Newman, Chief Executive Officer.
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Item G - Brief update of meetings attended, industrial site visits and general office
operations.
Item G
Brief update of meetings attended, industrial site visits and general officeoperations.
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Items H & I - H. Board announcements are regarding local civic and charitable events, meetings,
fundraisers, awards, expression of thanks, congratulations or condolences.
I. ADJOURNMENT
Items H & I
H. Board announcements are regarding local civic and charitable events, meetings,fundraisers, awards, expression of thanks, congratulations or condolences.
I. ADJOURNMENT
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