REGULAR SESSION - CALL TO ORDER 1. Invocation
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.
City Council Liaison update regarding 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.
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.
City Council Liaison update regarding City events, meetings, etc. by The Honorable Rachel Proctor, Mayor Pro Tern.
DeSoto Chamber of Commerce update by Laura Terhune, President.
Financial Status Report. Presentation by Melissa Adams, Budget Analyst, City of DeSoto.
The Industry HUB's Activity Summary Report for June 2018 by Terry Toomey, Executive Director of the Industry HUB.
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.
9. Consideration and approval of the redesign and updating of the DEDC website for an amount up to $50,000. I. ADJOURNMENT
REGULAR SESSION - CALL TO ORDER 1. Invocation
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.
City Council Liaison update regarding 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.
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.
City Council Liaison update regarding City events, meetings, etc. by The Honorable Rachel Proctor, Mayor Pro Tern.
DeSoto Chamber of Commerce update by Laura Terhune, President.
Financial Status Report. Presentation by Melissa Adams, Budget Analyst, City of DeSoto.
The Industry HUB's Activity Summary Report for June 2018 by Terry Toomey, Executive Director of the Industry HUB.
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.
9. Consideration and approval of the redesign and updating of the DEDC website for an amount up to $50,000. I. ADJOURNMENT