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 March 26, 2018 Board Meeting Minutes. b. Consideration and approval of the February 28, 2018 income and expenses. c. Consideration and approval to authorize DEDC staff to promote and advertise the upcoming unveiling of the Grow DeSoto Market Place Incubator Project and expending marketing funds up to $14,395.
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: City Council Liaison update regarding the City events, meetings, etc. by The Honorable Rachel Proctor, Mayor Pro Tern.
Grow DeSoto Incubator finish out and financial status report. Presentation by Monte Anderson and Wana Smith.
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Texas Government Code, Section 551.087: Economic Development Deliberation. 1. The Grow DeSoto Incubator Project: Second Amendment to the Lease Agreement between Dilbeck Court, Inc. and DeSoto Economic Development Corporation with a finish-out date of March 1, 2018. Texas Government Code Section 551.074: Personnel matters: 2. Updates and discussion of any potential litigation. E. RECONVENE INTO OPEN SESSION 1. Consideration and action to approve/disapprove any items discussed within Executive Session. F. ACTION AS RESULT OF EXECUTIVE SESSION
Grow DeSoto Incubator finish out and financial status report. Presentation by Monte Anderson and Wana Smith.
Financial Status Report. Presentation by Melissa Adams, Budget Analyst, City of DeSoto. a. A draft of the 2018-2019 Budget for a vote at the May meetingpresented by Joe Newman.
The Industry HUB's Activity Summary Report for April 2018 by Terry Toomey, Executive Director of The Industry HUB.
G. BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations. Presenting the DEDC's new advertisement in the Dallas Region Relocation Guide. I. ADJOURNMENT
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 March 26, 2018 Board Meeting Minutes. b. Consideration and approval of the February 28, 2018 income and expenses. c. Consideration and approval to authorize DEDC staff to promote and advertise the upcoming unveiling of the Grow DeSoto Market Place Incubator Project and expending marketing funds up to $14,395.
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: City Council Liaison update regarding the City events, meetings, etc. by The Honorable Rachel Proctor, Mayor Pro Tern.
Grow DeSoto Incubator finish out and financial status report. Presentation by Monte Anderson and Wana Smith.
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Texas Government Code, Section 551.087: Economic Development Deliberation. 1. The Grow DeSoto Incubator Project: Second Amendment to the Lease Agreement between Dilbeck Court, Inc. and DeSoto Economic Development Corporation with a finish-out date of March 1, 2018. Texas Government Code Section 551.074: Personnel matters: 2. Updates and discussion of any potential litigation. E. RECONVENE INTO OPEN SESSION 1. Consideration and action to approve/disapprove any items discussed within Executive Session. F. ACTION AS RESULT OF EXECUTIVE SESSION
Grow DeSoto Incubator finish out and financial status report. Presentation by Monte Anderson and Wana Smith.
Financial Status Report. Presentation by Melissa Adams, Budget Analyst, City of DeSoto. a. A draft of the 2018-2019 Budget for a vote at the May meetingpresented by Joe Newman.
The Industry HUB's Activity Summary Report for April 2018 by Terry Toomey, Executive Director of The Industry HUB.
G. BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations. Presenting the DEDC's new advertisement in the Dallas Region Relocation Guide. I. ADJOURNMENT