May 23, 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 April 25, 2022 Board Meeting Minutes.
2. Consideration and approval of the April 2022 Financial Statements
Consent Agenda

1. Consideration and approval of the April 25, 2022 Board Meeting Minutes.
2. Consideration and approval of the April 2022 Financial Statements
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Item C2 - City Council Liaison update regarding City events, meetings, etc. by Mayor Pro Tern Andre' Byrd, City of DeSoto.
Item C2

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Item C1 - REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action:
Finance Status Report as of April 2022. Peter James, Assistant Director of Budget/Finance, City of DeSoto.
Item C1

Finance Status Report as of April 2022. Peter James, Assistant Director of Budget/Finance, City of DeSoto.
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Items D & E - D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation
1. Discussion of Guess Group Grocery Development Initiative
2. Update Project Rose initiative
E. RECONVENE INTO OPEN SESSION
Items D & E

Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation
1. Discussion of Guess Group Grocery Development Initiative
2. Update Project Rose initiative
E. RECONVENE INTO OPEN SESSION
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Item F - ACTION AS RESULT OF EXECUTIVE SESSION
Item F

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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

1. Brief update of meetings attended, industrial site visits and general office operations.
I. ADJOURNMENT
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