A. 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 September 26, 2022 Board Meeting Minutes. 2. Consideration and approval of the November 7, 2022 Special Called Board Meeting Minutes. 3. Consideration and approval of the January 12, 2023 Board Meeting Minutes. 4. Consideration and approval of the September, 2022 Financial Statements. 5. Consideration and approval of the October, November and December 2022 and January 2023 Financial Statements.
Finance Status Report as of January 2023. Tracy Cormier, Director of Budget/Finance, City of DeSoto.
City Council Liaison update regarding City events, meetings, etc. by Mayor Pro Tem Andre' Byrd, City of DeSoto.
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation 1. Review and consider development incentives for Project Rose 2. Review and consider development incentive for Project Rocker E. RECONVENE INTO OPEN SESSION
ACTION AS RESULT OF EXECUTIVE SESSION
G. BRIEFING BY DIRECTOR OF ECONOMIC DEVELOPMENT - Matt Carlson 1. Brief update of meetings attended, industrial site visits and general office operations. I. ADJOURNMENT
Feb 09, 2023 Economic Development
A. 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 September 26, 2022 Board Meeting Minutes. 2. Consideration and approval of the November 7, 2022 Special Called Board Meeting Minutes. 3. Consideration and approval of the January 12, 2023 Board Meeting Minutes. 4. Consideration and approval of the September, 2022 Financial Statements. 5. Consideration and approval of the October, November and December 2022 and January 2023 Financial Statements.
Finance Status Report as of January 2023. Tracy Cormier, Director of Budget/Finance, City of DeSoto.
City Council Liaison update regarding City events, meetings, etc. by Mayor Pro Tem Andre' Byrd, City of DeSoto.
D. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Pursuant to Texas Government Code Section 551.087: Economic Development Deliberation 1. Review and consider development incentives for Project Rose 2. Review and consider development incentive for Project Rocker E. RECONVENE INTO OPEN SESSION
ACTION AS RESULT OF EXECUTIVE SESSION
G. BRIEFING BY DIRECTOR OF ECONOMIC DEVELOPMENT - Matt Carlson 1. Brief update of meetings attended, industrial site visits and general office operations. I. ADJOURNMENT