REGULAR SESSION 1. Call to Order 2. Invocation
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 August 22, 2022 Board Meeting Minutes. 2. Consideration and approval of the August 2022 Financial Statement.
Finance Status Report as of August 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.
Update Facade Grant Policy, by Executive Director Matt Carlson
4. Review Lease Assistance Program Policy 5. Review Inline Center Renovation Policy
Discuss Board Retreat Date
Update on GDMP Advisory Committee, by Vice-President Dr. Delva J. King
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation 1. Consider Economic Development Grant for Interstate Batteries E. RECONVENE INTO OPEN SESSION
ACTION AS RESULT OF EXECUTIVE 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
Sep 26, 2022 Economic Development
REGULAR SESSION 1. Call to Order 2. Invocation
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 August 22, 2022 Board Meeting Minutes. 2. Consideration and approval of the August 2022 Financial Statement.
Finance Status Report as of August 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.
Update Facade Grant Policy, by Executive Director Matt Carlson
4. Review Lease Assistance Program Policy 5. Review Inline Center Renovation Policy
Discuss Board Retreat Date
Update on GDMP Advisory Committee, by Vice-President Dr. Delva J. King
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation 1. Consider Economic Development Grant for Interstate Batteries E. RECONVENE INTO OPEN SESSION
ACTION AS RESULT OF EXECUTIVE 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