REGULAR SESSION – CALL TO ORDER 1. Invocation
B. 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 June 12, 2020 Board Meeting Minutes. b. Consideration and approval of the May 31, 2020 income and expenses. c. Consideration and approval of updating the DeSoto’s City Aerial Maps Photo Murals taken by Flyer View Group, LLC’s in the amount of $3285.
REGULAR AGENDA – NEW BUSINESS – Items for discussion and/or possible action: Grow DeSoto Market Place Incubator Financial Status Report. Presentation by Monte Anderson, Options Real Estate.
The Industry HUB’s Grow DeSoto Market Place Activity Summary Report for June 2020 by Terry Toomey, Executive Director, The Industry HUB.
Financial Status Report for June 30, 2020. Presentation by Melissa Adams, Accounting Manager, City of DeSoto.
DeSoto Chamber of Commerce update by Board Chairman Kenneth Govan.
City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre` Byrd, Sr., City of DeSoto.
6. Discussion and consideration of the DEDC Annual Work Plan Fiscal Year 2020-2021 and projects to be considered in the next fiscal year. 7. Discussion and consideration of a draft update of the DEDC Five Year Strategic Plan 2020-2025.
Discussion and consideration for approval of the DEDC Annual Budget for Fiscal Year 2020-2021.
Discussion and consideration to approve a Façade Renovation Grant to Leticia Carter, Owner, Euphoria Bridal Boutique, located at 201 Executive Way, Suite 120, DeSoto, Texas for the amount up to $623.
G. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. H. ADJOURNMENT
REGULAR SESSION – CALL TO ORDER 1. Invocation
B. 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 June 12, 2020 Board Meeting Minutes. b. Consideration and approval of the May 31, 2020 income and expenses. c. Consideration and approval of updating the DeSoto’s City Aerial Maps Photo Murals taken by Flyer View Group, LLC’s in the amount of $3285.
REGULAR AGENDA – NEW BUSINESS – Items for discussion and/or possible action: Grow DeSoto Market Place Incubator Financial Status Report. Presentation by Monte Anderson, Options Real Estate.
The Industry HUB’s Grow DeSoto Market Place Activity Summary Report for June 2020 by Terry Toomey, Executive Director, The Industry HUB.
Financial Status Report for June 30, 2020. Presentation by Melissa Adams, Accounting Manager, City of DeSoto.
DeSoto Chamber of Commerce update by Board Chairman Kenneth Govan.
City Council Liaison update regarding City events, meetings, etc. by Councilmember Andre` Byrd, Sr., City of DeSoto.
6. Discussion and consideration of the DEDC Annual Work Plan Fiscal Year 2020-2021 and projects to be considered in the next fiscal year. 7. Discussion and consideration of a draft update of the DEDC Five Year Strategic Plan 2020-2025.
Discussion and consideration for approval of the DEDC Annual Budget for Fiscal Year 2020-2021.
Discussion and consideration to approve a Façade Renovation Grant to Leticia Carter, Owner, Euphoria Bridal Boutique, located at 201 Executive Way, Suite 120, DeSoto, Texas for the amount up to $623.
G. BOARD ANNOUNCEMENTS 1. Board announcements are regarding local civic and charitable events, meetings, fundraisers, awards, expression of thanks, congratulations or condolences. H. ADJOURNMENT