REGULAR SESSION - CALL TO ORDER 1. Invocation
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 27, 2018 Board Meeting Minutes. b. Consideration and approval of the July 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.
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 August 2018 by Terry Toomey, Executive Director of the Industry HUB.
Consideration and action to approve the funding of the HVAC job training program at Cedar Valley College (DCCCD) not to exceed the amount of $100,000. Tabled from Aug. 27 board meeting.
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Texas Government Code, Section 551.074: Personnel Matters: 1. Texas Government Code, Section 551.074 Personnel Matters: Annual performance review of DEDC CEO. E. RECONVENE INTO OPEN SESSION F. ACTION AS RESULT OF EXECUTIVE SESSION
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations.
H. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. I. ADJOURNMENT
REGULAR SESSION - CALL TO ORDER 1. Invocation
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 27, 2018 Board Meeting Minutes. b. Consideration and approval of the July 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.
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 August 2018 by Terry Toomey, Executive Director of the Industry HUB.
Consideration and action to approve the funding of the HVAC job training program at Cedar Valley College (DCCCD) not to exceed the amount of $100,000. Tabled from Aug. 27 board meeting.
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Texas Government Code, Section 551.074: Personnel Matters: 1. Texas Government Code, Section 551.074 Personnel Matters: Annual performance review of DEDC CEO. E. RECONVENE INTO OPEN SESSION F. ACTION AS RESULT OF EXECUTIVE SESSION
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations.
H. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. I. ADJOURNMENT