January 24, 2022 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 - Items are listed on the Consent Agenda by the DDC Executive Director 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 November 22, 2021 Board Meeting Minutes.
2. Consideration and approval of the October 2021, November 2021 & December 2021 Income/Expenses and Financial Statements
Consent Agenda
Items are listed on the Consent Agenda by the DDC Executive Director 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 November 22, 2021 Board Meeting Minutes.
2. Consideration and approval of the October 2021, November 2021 & December 2021 Income/Expenses and Financial Statements
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Item C1 - Grow Desoto Market Place Quarterly Status Report. Presentation by Monte Anderson, Options Real Estate.
Item C1
Grow Desoto Market Place Quarterly Status Report. Presentation by Monte Anderson, Options Real Estate.
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Item C2 - The Industry HUB'S Grow DeSoto Market Place Quarterly Update by Terry Toomey, Executive Director, The Industry HUB.
Item C2
The Industry HUB'S Grow DeSoto Market Place Quarterly Update by Terry Toomey, Executive Director, The Industry HUB.
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Item C4 - Finance Status Reports as of December 31, 2021. Peter James, Assistant Director of Budget/Finance, City of DeSoto.
Item C4
Finance Status Reports as of December 31, 2021. Peter James, Assistant Director of Budget/Finance, City of DeSoto.
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Item C6 - City Council Liaison update regarding City events, meetings, etc. by Mayor Pro Tern Andre Byrd, City of DeSoto.
Item C6
City Council Liaison update regarding City events, meetings, etc. by Mayor Pro Tern Andre Byrd, City of DeSoto.
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Executive Session - EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation
1. Consider and take action on Facade Grant - Valente 901 Polk, Inc. (Townsend Square)
2. Consider and take action on Fagade Grant - Pleasant Run Shopping Village Center.
3. Discussion of potential incentive alternatives for Project Zelda Arrow
E. RECONVENE INTO OPEN SESSION
Executive Session
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation
1. Consider and take action on Facade Grant - Valente 901 Polk, Inc. (Townsend Square)
2. Consider and take action on Fagade Grant - Pleasant Run Shopping Village Center.
3. Discussion of potential incentive alternatives for Project Zelda Arrow
E. RECONVENE INTO OPEN SESSION
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Item F - ACTION AS RESULT OF EXECUTIVE SESSION
Item F
ACTION AS RESULT OF EXECUTIVE SESSION
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Items G & I - G. BRIEFING BY DIRECTOR OF ECONOMIC DEVELOPMENT - Matt Carlson
1. Brief update of meetings attended, industrial site visits and general office operations.
I. ADJOURNMENT
Items G & I
G. BRIEFING BY DIRECTOR OF ECONOMIC DEVELOPMENT - Matt Carlson1. Brief update of meetings attended, industrial site visits and general office operations.
I. ADJOURNMENT
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