Video index
*A portion of this video is without audio*
1. CITIZEN’S PUBLIC FORUM
2.a. HOTEL OCCUPANCY TAX (HOT) FUNDS – TRAINING
3.a. BUDGET UPDATE - JENNIFER OTEY
3.b. ARTS FUNDING POLICY -VICTOR BARRERA
3.c. COMPREHENSIVE PLAN REVIEW - VICTOR BARRERA
3.d. PROCUREMENT POLICY – VICTOR BARRERA
3.e. RESOLUTIONS – VICTOR BARRERA
3.f. BYLAWS – AMENDMENT – VICTOR BARRERA
3.g. RULES OF PROCEDURES – VICTOR BARRERA
3.h. SPECIAL EVENTS UPDATE – LOLECIA DAY
4. RECEIVE AND DISCUSS THE FOLLOWING REPORTS
5. CONSIDER APPROVAL OF THE DCEDC MINUTES FOR THE REGULAR MEETING HELD ON AUGUST 26, 2024, AND SPECIAL MEETING ON SEPTEMBER 9, 2024
7.a. CONDUCT A PUBLIC HEARING TO DISCUSS AND CONSIDER AN AGREEMENT WITH THE GREAT AMERICAN SHOOT-OUT (GASO) FOR HOTEL OCCUPANCY TAX FUND GRANT IN THE AMOUNT UP TO $60,000 LOCATED AT 12405 WATER OAK DRIVE, FORT WORTH, TEXAS 76244; AND AUTHORIZE THE BOARD PRESIDENT TO EXECUTE NECESSARY DOCUMENTS.
7.b. CONDUCT A PUBLIC HEARING TO DISCUSS AND CONSIDER AN AGREEMENT WITH HOOPFEST BASKETBALL, LLC, FOR HOTEL OCCUPANCY TAX FUND GRANT IN THE AMOUNT UP TO $85,000 LOCATED AT 5565 DEER CREEK DRIVE, DALLAS, TEXAS 75228; AND AUTHORIZE THE PRESIDENT TO EXECUTE NECESSARY DOCUMENTS.
7.c. CONDUCT A PUBLIC HEARING TO DISCUSS AND CONSIDER AN AGREEMENT WITH THE DUNCANVILLE LIONS CLUB FOR HOTEL OCCUPANCY TAX FUND GRANT IN THE AMOUNT OF UP TO $75,000 LOCATED AT P.O. BOX 383025, DUNCANVILLE, TX 75137; AND AUTHORIZE THE PRESIDENT TO EXECUTE NECESSARY DOCUMENTS.
7.d. CONDUCT A PUBLIC HEARING TO DISCUSS AND CONSIDER AN AGREEMENT WITH THE DUNCANVILLE CHAMBER OF COMMERCE LOCATED AT 300 EAST WHEATLAND ROAD, DUNCANVILLE, TX 75116; AN AUTHORIZE THE PRESIDENT OT EXECUTE NECESSARY DOCUMENTS.
8. EXECUTIVE SESSION
9. RECONVENE INTO OPEN SESSION
10. TAKE ANY NECESSARY OR APPROPRIATE ACTION AS A RESULT OF CLOSED EXECUTIVE SESSION
Sep 23, 2024 Community and Economic Development Corporation
Full agenda
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Video Index
Full agenda
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*A portion of this video is without audio*
1. CITIZEN’S PUBLIC FORUM
2.a. HOTEL OCCUPANCY TAX (HOT) FUNDS – TRAINING
3.a. BUDGET UPDATE - JENNIFER OTEY
3.b. ARTS FUNDING POLICY -VICTOR BARRERA
3.c. COMPREHENSIVE PLAN REVIEW - VICTOR BARRERA
3.d. PROCUREMENT POLICY – VICTOR BARRERA
3.e. RESOLUTIONS – VICTOR BARRERA
3.f. BYLAWS – AMENDMENT – VICTOR BARRERA
3.g. RULES OF PROCEDURES – VICTOR BARRERA
3.h. SPECIAL EVENTS UPDATE – LOLECIA DAY
4. RECEIVE AND DISCUSS THE FOLLOWING REPORTS
5. CONSIDER APPROVAL OF THE DCEDC MINUTES FOR THE REGULAR MEETING HELD ON AUGUST 26, 2024, AND SPECIAL MEETING ON SEPTEMBER 9, 2024
7.a. CONDUCT A PUBLIC HEARING TO DISCUSS AND CONSIDER AN AGREEMENT WITH THE GREAT AMERICAN SHOOT-OUT (GASO) FOR HOTEL OCCUPANCY TAX FUND GRANT IN THE AMOUNT UP TO $60,000 LOCATED AT 12405 WATER OAK DRIVE, FORT WORTH, TEXAS 76244; AND AUTHORIZE THE BOARD PRESIDENT TO EXECUTE NECESSARY DOCUMENTS.
7.b. CONDUCT A PUBLIC HEARING TO DISCUSS AND CONSIDER AN AGREEMENT WITH HOOPFEST BASKETBALL, LLC, FOR HOTEL OCCUPANCY TAX FUND GRANT IN THE AMOUNT UP TO $85,000 LOCATED AT 5565 DEER CREEK DRIVE, DALLAS, TEXAS 75228; AND AUTHORIZE THE PRESIDENT TO EXECUTE NECESSARY DOCUMENTS.
7.c. CONDUCT A PUBLIC HEARING TO DISCUSS AND CONSIDER AN AGREEMENT WITH THE DUNCANVILLE LIONS CLUB FOR HOTEL OCCUPANCY TAX FUND GRANT IN THE AMOUNT OF UP TO $75,000 LOCATED AT P.O. BOX 383025, DUNCANVILLE, TX 75137; AND AUTHORIZE THE PRESIDENT TO EXECUTE NECESSARY DOCUMENTS.
7.d. CONDUCT A PUBLIC HEARING TO DISCUSS AND CONSIDER AN AGREEMENT WITH THE DUNCANVILLE CHAMBER OF COMMERCE LOCATED AT 300 EAST WHEATLAND ROAD, DUNCANVILLE, TX 75116; AN AUTHORIZE THE PRESIDENT OT EXECUTE NECESSARY DOCUMENTS.
8. EXECUTIVE SESSION
9. RECONVENE INTO OPEN SESSION
10. TAKE ANY NECESSARY OR APPROPRIATE ACTION AS A RESULT OF CLOSED EXECUTIVE SESSION
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