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A. Elect a Chair and Vice-Chair to the Economic Development Partnership Board.
B. Consider approval of the minutes of the June 14, 2023 Economic Development Partnership Board.
C. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and the Denton Chamber of Commerce, amending the contract approved by the City Council on September 27, 2022, and extended through September 30, 2024 by consent of both parties, in the not to exceed amount of $125,000, said first amendment to provide additional funding to provide for a program to promote economic development, providing for the expenditure of funds therefore; and providing for an effective date (Providing for an additional first amendment expenditure amount not-to-exceed $25,000, with the total contract amount not-to-exceed $150,000).
D. Receive a report, hold a discussion, and appoint or reappoint members and an Economic Development Partnership Board representative to the Downtown Economic Development Committee.
E. Receive a report, hold a discussion, and give staff direction regarding the meeting dates and times for calendar year 2024.
F. Receive training and hold a discussion regarding an Economic Development Partnership Board member orientation.
G. Staff Reports: 1. Commercial Services Deposit Report - Christa Foster 2. Update on Hiring Process - Christine Taylor and Erin Carter 3. PACCAR Texas Enterprise Zone Staff Report Memo - Erica Sullivan 4. STaND Report - Erica Sullivan 5. Economic Development Partnership Quarterly Report Q4 - Matilda Weeden
2. CONCLUDING ITEMS
Jan 10, 2024 Economic Development Partnership Board on 2024-01-10 11:00 AM
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Full agenda
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A. Elect a Chair and Vice-Chair to the Economic Development Partnership Board.
B. Consider approval of the minutes of the June 14, 2023 Economic Development Partnership Board.
C. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and the Denton Chamber of Commerce, amending the contract approved by the City Council on September 27, 2022, and extended through September 30, 2024 by consent of both parties, in the not to exceed amount of $125,000, said first amendment to provide additional funding to provide for a program to promote economic development, providing for the expenditure of funds therefore; and providing for an effective date (Providing for an additional first amendment expenditure amount not-to-exceed $25,000, with the total contract amount not-to-exceed $150,000).
D. Receive a report, hold a discussion, and appoint or reappoint members and an Economic Development Partnership Board representative to the Downtown Economic Development Committee.
E. Receive a report, hold a discussion, and give staff direction regarding the meeting dates and times for calendar year 2024.
F. Receive training and hold a discussion regarding an Economic Development Partnership Board member orientation.
G. Staff Reports: 1. Commercial Services Deposit Report - Christa Foster 2. Update on Hiring Process - Christine Taylor and Erin Carter 3. PACCAR Texas Enterprise Zone Staff Report Memo - Erica Sullivan 4. STaND Report - Erica Sullivan 5. Economic Development Partnership Quarterly Report Q4 - Matilda Weeden
2. CONCLUDING ITEMS
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