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 July 23, 2018 Board Meeting Minutes. b. Consideration and approval of the June 30, 2018 income and expenses. c. Consideration and approval to utilize Ko-Ko Owirodu Designs to market and promote the Grow DeSoto Marketplace Fashion Show and Grand Opening in the amount of $3,600 which is included as part of the $14,395 already budgeted and authorized by the Board of Directors last month. d. Consideration and approval of sponsorship to Texas Economic Development Council's 2018 Annual Conference to be held from October 17, 2018 to October 18, 2018 at the Renaissance Hotel in downtown Fort Worth. e. Consideration and approval of extending the Agreement for Professional services between The Industry HUB (Ms. Terry Toomey) and the DEDC for the upcoming fiscal year ending September 30, 2019.
Consideration and action to approve the funding of the HVAC job training program at Cedar Valley College (DCCCD) not to exceed the amount of $100,000.
City Council Liaison update regarding City events, meetings, etc. by The Honorable Rachel Proctor, Mayor Pro Tern.
Grow DeSoto Incubator finish out and financial status report. Presentation by Monte Anderson.
G. BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations I. ADJOURNMENT
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 July 23, 2018 Board Meeting Minutes. b. Consideration and approval of the June 30, 2018 income and expenses. c. Consideration and approval to utilize Ko-Ko Owirodu Designs to market and promote the Grow DeSoto Marketplace Fashion Show and Grand Opening in the amount of $3,600 which is included as part of the $14,395 already budgeted and authorized by the Board of Directors last month. d. Consideration and approval of sponsorship to Texas Economic Development Council's 2018 Annual Conference to be held from October 17, 2018 to October 18, 2018 at the Renaissance Hotel in downtown Fort Worth. e. Consideration and approval of extending the Agreement for Professional services between The Industry HUB (Ms. Terry Toomey) and the DEDC for the upcoming fiscal year ending September 30, 2019.
Consideration and action to approve the funding of the HVAC job training program at Cedar Valley College (DCCCD) not to exceed the amount of $100,000.
City Council Liaison update regarding City events, meetings, etc. by The Honorable Rachel Proctor, Mayor Pro Tern.
Grow DeSoto Incubator finish out and financial status report. Presentation by Monte Anderson.
G. BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations I. ADJOURNMENT