Meeting Date:
December 15, 2022
Meeting Time:
4:00 pm
Meeting Location:
Denison Development Alliance, 311 W. Woodard Street, Denison TX 75020

Call to Order

  1. Consider approval of the regular called meeting minutes held November 17, 2022.
  2. Consider approval of the November 2022 Financial Reports.
  3. Review monthly investment report.
  4. Consider approval of resolution for real estate contracts for various parcels in the Foundation Business Park, Denison, TX.
  5. Monthly staff reports
  6. Executive Session: Pursuant to Chapter 551, Texas Government Code, DDA reserves the right to convene into Executive Session(s), during the course of this meeting to discuss any of the matters listed above, deemed necessary on any posted agenda item, as permitted by law or to discuss the following:
    • 551.087 – Deliberation regarding economic development negotiations
      Consider incentives, if any, for Project JNL and Project Storage.

Following the closed Executive Session, the Board will reconvene in open public session and take such action as may be desirable or necessary as a result of the closed deliberations.

Adjourn

In compliance with the Americans with Disabilities Act, the Denison Development Alliance will provide for reasonable accommodations for persons attending the Board meeting. To better serve you, requests should be received 48 hours prior to the meetings. Please contact Farrah Red Eagle, Vice President of Operations, at (903) 464-0883.

Agenda & Minutes

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