*This meeting was joined in progress* CONSENT AGENDA Items are listed on the Consent Agenda by the DDC Executive Director 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 26, 2022 Board Meeting Minutes. 2. Consideration and approval of the September, October and November 2022 Financial Statements.
Finance Status Reports as of November 2022. Peter James, Assistant Director of Budget/Finance, City of DeSoto.
City Council Liaison update regarding City events, meetings, etc. by Mayor Pro Tern Andre' Byrd, City of DeSoto.
Consider changes to the Small Business Lease Assistance Program Based on City Council requests to expand program.
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation « Discuss the potential offer of financial incentives for Project Rose • Discuss the potential offer of financial incentives for Project Ambrosia 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
*This meeting was joined in progress* CONSENT AGENDA Items are listed on the Consent Agenda by the DDC Executive Director 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 26, 2022 Board Meeting Minutes. 2. Consideration and approval of the September, October and November 2022 Financial Statements.
Finance Status Reports as of November 2022. Peter James, Assistant Director of Budget/Finance, City of DeSoto.
City Council Liaison update regarding City events, meetings, etc. by Mayor Pro Tern Andre' Byrd, City of DeSoto.
Consider changes to the Small Business Lease Assistance Program Based on City Council requests to expand program.
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation « Discuss the potential offer of financial incentives for Project Rose • Discuss the potential offer of financial incentives for Project Ambrosia 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