October 25, 2021 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 Chief Executive Officer 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 September 27, 2021 Board Meeting Minutes.
2. Consideration and approval of the July/August 2021 income and expenses.
Consent Agenda
Items are listed on the Consent Agenda by the DDC Chief Executive Officer 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 September 27, 2021 Board Meeting Minutes.
2. Consideration and approval of the July/August 2021 income and expenses.
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Item C1 - Financial Status Report as of September 30, 2021. There will not be a presentation by Caren McCowan, Accountant II, City of DeSoto. No report due to not receiving financials from Wells Fargo Bank.
Item C1
Financial Status Report as of September 30, 2021. There will not be a presentation by Caren McCowan, Accountant II, City of DeSoto. No report due to not receiving financials from Wells Fargo Bank.
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Item C2 - City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City of DeSoto.
Item C2
City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre' Byrd, Sr., City of DeSoto.
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Item C3 - Consider and take action on Professional Services Contract Terry Toomey.
Item C3
Consider and take action on Professional Services Contract Terry Toomey.
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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 Fagade Grant for Kidz N Heart.
2. Update Facade Grant for Thorntree Country Club
3. Update Solar Turbine incentive
4. Update Project Big Box incentive
5. Update on Medical Corridor activities and potential incentives
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 Fagade Grant for Kidz N Heart.
2. Update Facade Grant for Thorntree Country Club
3. Update Solar Turbine incentive
4. Update Project Big Box incentive
5. Update on Medical Corridor activities and potential incentives
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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