April 25, 2022 Economic Development
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Item A - REGULAR SESSION
1. Call to Order
2. Invocation
Item A

1. Call to Order
2. 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 March 28, 2022 Board Meeting Minutes.
2. Consideration and approval of the March 2022 Financial Statements
Consent Agenda

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 March 28, 2022 Board Meeting Minutes.
2. Consideration and approval of the March 2022 Financial Statements
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Item C1 - Grow Desoto Market Place Quarterly Financial Status Report - Monte Anderson, Options
Real Estate.
Item C1

Real Estate.
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Item C3 - DeSoto Chamber of Commerce Quarterly Update - Vanessa Fields, Chamber of
Commerce President
Item C3

Commerce President
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Item C4 - Parks and Recreation Presentation -- Chris Glover, Director of Parks and Recreation, City
of DeSoto.
Item C4

of DeSoto.
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Item C5 - Finance Status Reports as of March 2022 -- Peter James, Assistant Director of
Budget/Finance, City of DeSoto.
Item C5

Budget/Finance, 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 the Project Rose initiative
Executive Session

Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation
1. Consider the Project Rose initiative
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Item G - BRIEFING BY EXECUTIVE DIRECTOR - Matt Carlson
1. Brief update of meetings attended, industrial site visits and general office operations.
Item G

1. Brief update of meetings attended, industrial site visits and general office operations.
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Items H & I - 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

1. Board announcements are regarding local civic and charitable events, meetings,
fundraisers, awards, expression of thanks, congratulations or condolences.
I. ADJOURNMENT
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