REGULAR SESSION - CALL TO ORDER 1. Invocation
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 October 22, 2018 Board Meeting Minutes. b. Consideration and approval of the September 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 Tern.
Grow DeSoto Incubator finish out and financial status report. Presentation by Monte Anderson.
DeSoto Chamber of Commerce update by Laura Terhune, President.
Financial Status Report. Presentation by Melissa Adams, Budget Analyst, City of DeSoto
The Industry HUB'S Activity Summary Report for October 2018 by Terry Toomey, Executive Director of the Industry HUB.
Consideration and action to approve the Election of DEDC 2019 Officers to take effect January 1, 2019. (Note: The December Board meeting may not be held.)
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations.
H. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. I. ADJOURNMENT
REGULAR SESSION - CALL TO ORDER 1. Invocation
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 October 22, 2018 Board Meeting Minutes. b. Consideration and approval of the September 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 Tern.
Grow DeSoto Incubator finish out and financial status report. Presentation by Monte Anderson.
DeSoto Chamber of Commerce update by Laura Terhune, President.
Financial Status Report. Presentation by Melissa Adams, Budget Analyst, City of DeSoto
The Industry HUB'S Activity Summary Report for October 2018 by Terry Toomey, Executive Director of the Industry HUB.
Consideration and action to approve the Election of DEDC 2019 Officers to take effect January 1, 2019. (Note: The December Board meeting may not be held.)
BRIEFING BY CHIEF EXECUTIVE OFFICER - Joe P. Newman 1. Brief update of meetings attended, industrial site visits and general office operations.
H. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. I. ADJOURNMENT