1. Invocation 2. Introduction and Welcome of new DEDC Board Member, Dr. Delva King, PhD 3. Taking of the Oath by Dr. Delva King, PHD.
CONSENT AGENDA Items are listed on the Consent Agenda by the DEDC Chief Executive Officer and are recommended to the DEDC 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. a. Consideration and approval of the December 17, 2018 Board Meeting Minutes. b. Consideration and approval of the November 30, 2018 income and expenses.
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: City Council Liaison update regarding City events, meetings, etc. by The Honorable Rachel Proctor, Mayor Pro Tem.
Grow DeSoto Incubator finish out and financial status report. Presentation by Monte Anderson, Options Real Estate.
The Industry HUB's Activity Summary Report for December 2018 by Terry Toomey, Executive Director of the Industry HUB.
Discussion and possible action to renew and or amend the Administrative Services Agreement between the DeSoto Economic Development Corporation and the City of DeSoto. Presented by Dr. Tarron Richardson, DeSoto City Manager.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Texas Government Code, Section 551.087: Economic Development Deliberation. 1. Deliberation and Discussion Regarding the Economic Development Incentives Agreement between Project Housewares and the DeSoto Economic Development Corporation. Texas Government Code, Section 551.074: Personnel: 1. Annual Review of CEO Joe Newman E. RECONVENE INTO OPEN SESSION F. ACTION AS RESULT OF EXECUTIVE SESSION
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe D. Newman 1. Brief update of meetings attended, industrial site visits and general office operations. 2. Suggest DEDC Board meeting dates for 2019
H. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. I. ADJOURNMENT
1. Invocation 2. Introduction and Welcome of new DEDC Board Member, Dr. Delva King, PhD 3. Taking of the Oath by Dr. Delva King, PHD.
CONSENT AGENDA Items are listed on the Consent Agenda by the DEDC Chief Executive Officer and are recommended to the DEDC 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. a. Consideration and approval of the December 17, 2018 Board Meeting Minutes. b. Consideration and approval of the November 30, 2018 income and expenses.
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: City Council Liaison update regarding City events, meetings, etc. by The Honorable Rachel Proctor, Mayor Pro Tem.
Grow DeSoto Incubator finish out and financial status report. Presentation by Monte Anderson, Options Real Estate.
The Industry HUB's Activity Summary Report for December 2018 by Terry Toomey, Executive Director of the Industry HUB.
Discussion and possible action to renew and or amend the Administrative Services Agreement between the DeSoto Economic Development Corporation and the City of DeSoto. Presented by Dr. Tarron Richardson, DeSoto City Manager.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Texas Government Code, Section 551.087: Economic Development Deliberation. 1. Deliberation and Discussion Regarding the Economic Development Incentives Agreement between Project Housewares and the DeSoto Economic Development Corporation. Texas Government Code, Section 551.074: Personnel: 1. Annual Review of CEO Joe Newman E. RECONVENE INTO OPEN SESSION F. ACTION AS RESULT OF EXECUTIVE SESSION
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe D. Newman 1. Brief update of meetings attended, industrial site visits and general office operations. 2. Suggest DEDC Board meeting dates for 2019
H. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. I. ADJOURNMENT