Items are listed on the Consent Agenda by the DOC Executive Director and are recommended to the DOC 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 January 24, 2,022 Board Meeting Minutes. 2. Consideration and approval of the January 2022 Financial Statements
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 Jan 15 to Feb 15 by Terry Toomey, Executive Director, The Industry HUB
City Council Liaison update regarding City events, meetings, etc. by Mayor Pro Tern Andre' Byrd, City of DeSoto.
Finance Status Report as of January 31, 2022. Peter James, Assistant Director of Budget/Finance, City of DeSoto.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation 1. Consider Solar Turbine incentive agreement 2. Consider Roots Chicken Shak development agreement 3. Consider Guess Group development assistance agreement E. RECONVENE INTO OPEN SESSION
BRIEFING BY DIRECTOR OF ECONOMIC DEVELOPMENT - Matt Carlson 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
Items are listed on the Consent Agenda by the DOC Executive Director and are recommended to the DOC 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 January 24, 2,022 Board Meeting Minutes. 2. Consideration and approval of the January 2022 Financial Statements
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 Jan 15 to Feb 15 by Terry Toomey, Executive Director, The Industry HUB
City Council Liaison update regarding City events, meetings, etc. by Mayor Pro Tern Andre' Byrd, City of DeSoto.
Finance Status Report as of January 31, 2022. Peter James, Assistant Director of Budget/Finance, City of DeSoto.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation 1. Consider Solar Turbine incentive agreement 2. Consider Roots Chicken Shak development agreement 3. Consider Guess Group development assistance agreement E. RECONVENE INTO OPEN SESSION
BRIEFING BY DIRECTOR OF ECONOMIC DEVELOPMENT - Matt Carlson 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