REGULAR SESSION - CALL TO ORDER 1. Invocation
Items are listed on the Consent Agenda by the DDC Chief Executive Officer and are recommended to the DDC 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. 1. Consideration and approval of the September 27, 2021 Board Meeting Minutes. 2. Consideration and approval of the July/August 2021 income and expenses.
Financial Status Report as of September 30, 2021. There will not be a presentation by Caren McCowan, Accountant II, City of DeSoto. No report due to not receiving financials from Wells Fargo Bank.
City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City of DeSoto.
Consider and take action on Professional Services Contract Terry Toomey.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation 1. Consider Fagade Grant for Kidz N Heart. 2. Update Facade Grant for Thorntree Country Club 3. Update Solar Turbine incentive 4. Update Project Big Box incentive 5. Update on Medical Corridor activities and potential incentives E. RECONVENE INTO OPEN SESSION
ACTION AS RESULT OF EXECUTIVE SESSION
G.BRIEFING BY DIRECTOR OF ECONOMIC DEVELOPMENT - Matt Carlson 1. Brief update of meetings attended, industrial site visits and general office operations. I. ADJOURNMENT
REGULAR SESSION - CALL TO ORDER 1. Invocation
Items are listed on the Consent Agenda by the DDC Chief Executive Officer and are recommended to the DDC 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. 1. Consideration and approval of the September 27, 2021 Board Meeting Minutes. 2. Consideration and approval of the July/August 2021 income and expenses.
Financial Status Report as of September 30, 2021. There will not be a presentation by Caren McCowan, Accountant II, City of DeSoto. No report due to not receiving financials from Wells Fargo Bank.
City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City of DeSoto.
Consider and take action on Professional Services Contract Terry Toomey.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation 1. Consider Fagade Grant for Kidz N Heart. 2. Update Facade Grant for Thorntree Country Club 3. Update Solar Turbine incentive 4. Update Project Big Box incentive 5. Update on Medical Corridor activities and potential incentives E. RECONVENE INTO OPEN SESSION
ACTION AS RESULT OF EXECUTIVE SESSION
G.BRIEFING BY DIRECTOR OF ECONOMIC DEVELOPMENT - Matt Carlson 1. Brief update of meetings attended, industrial site visits and general office operations. I. ADJOURNMENT