February 28, 2022 Economic Development
»
Item A - REGULAR SESSION - CALL TO ORDER
1. Invocation
Item A
REGULAR SESSION - CALL TO ORDER1. Invocation
»
Consent Agenda - Items are listed on the Consent Agenda by the DOC Executive Director and are recommended
to the DOC 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 January 24, 2,022 Board Meeting Minutes.
2. Consideration and approval of the January 2022 Financial Statements
Consent Agenda
Items are listed on the Consent Agenda by the DOC Executive Director and are recommendedto the DOC 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 January 24, 2,022 Board Meeting Minutes.
2. Consideration and approval of the January 2022 Financial Statements
»
Item C1 - Grow DeSoto Market Place Incubator Financial Status Report. Presentation by Monte
Anderson, Options Real Estate.
Item C1
Grow DeSoto Market Place Incubator Financial Status Report. Presentation by MonteAnderson, Options Real Estate.
»
Item C2 - The Industry HUB's Grow DeSoto Market Place Activity Summary Report for Jan 15 to Feb
15 by Terry Toomey, Executive Director, The Industry HUB
Item C2
The Industry HUB's Grow DeSoto Market Place Activity Summary Report for Jan 15 to Feb15 by Terry Toomey, Executive Director, The Industry HUB
»
Item C5 - City Council Liaison update regarding City events, meetings, etc. by Mayor Pro Tern
Andre' Byrd, City of DeSoto.
Item C5
City Council Liaison update regarding City events, meetings, etc. by Mayor Pro TernAndre' Byrd, City of DeSoto.
»
Item C4 - Finance Status Report as of January 31, 2022. Peter James, Assistant Director of
Budget/Finance, City of DeSoto.
Item C4
Finance Status Report as of January 31, 2022. Peter James, Assistant Director ofBudget/Finance, City of DeSoto.
»
Executive Session - EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation
1. Consider Solar Turbine incentive agreement
2. Consider Roots Chicken Shak development agreement
3. Consider Guess Group development assistance agreement
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 Solar Turbine incentive agreement
2. Consider Roots Chicken Shak development agreement
3. Consider Guess Group development assistance agreement
E. RECONVENE INTO OPEN SESSION
»
Item F - ACTION AS RESULT OF EXECUTIVE SESSION
Item F
ACTION AS RESULT OF EXECUTIVE SESSION
»
Item G - BRIEFING BY DIRECTOR OF ECONOMIC DEVELOPMENT - Matt Carlson
1. Brief update of meetings attended, industrial site visits and general office operations.
Item G
BRIEFING BY DIRECTOR OF ECONOMIC DEVELOPMENT - Matt Carlson1. Brief update of meetings attended, industrial site visits and general office operations.
»
Items H & I - H. BOARD ANNOUNCEMENTS
1. Board announcements are regarding local civic and charitable events, meetings,
fundraisers, awards, expression of thanks, congratulations or condolences.
I. ADJOURNMENT
Items H & I
H. BOARD ANNOUNCEMENTS1. Board announcements are regarding local civic and charitable events, meetings,
fundraisers, awards, expression of thanks, congratulations or condolences.
I. ADJOURNMENT
Link
Embed
Download Media
