Economic Development Partnership Board

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Economic Development Partnership Board Wednesday, March 18, 2020 11:00 AM City Council Work Session Room Cancelled March 16, 2020 After determining that a quorum is present, the Economic Development Partnership Board of the City of Denton, Texas, will convene in a Regular Meeting on Wednesday, March 18, 2020 at 11:00 a.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. ITEMS FOR CONSIDERATION A. EDP20-016 Consider approval of the minutes of February 12, 2020. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - February 12, 2020 Draft Meeting Minutes B. EDP20-014 Receive a report, hold a discussion, and give staff direction regarding an incentive application for From the Future. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - From the Future Application Exhibit 3 - Presentation C. EDP20-015 Receive a report, hold a discussion, and give staff direction regarding an incentive application for TeamOfDefenders. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - TOD Application Exhibit 3 - Presentation D. EDP20-019 Receive a report and hold a discussion regarding an update on the activities of the Downtown Economic Development Committee. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - FY 2019-20 Second Quarter Update E. EDP20-018 Staff Reports: 1. City ED Strategic Performance Report 2. February 2020 Chamber Activity Report 3. Future Agenda Item Matrix Attachments: Exhibit 1 - City ED Strategic Performance Report Exhibit 2 - February 2020 Chamber Activity Report Exhibit 3 - Future Agenda Item Matrix Page 1 Printed on 3/16/2020 Economic Development Partnership Meeting Agenda March 18, 2020 Board 2. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Economic Development Partnership Board or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. NOTE: The Economic Development Partnership Board reserves the right to adjourn into a Closed Meeting on any item on its open meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. CERTIFICATE I certify that the above Cancellation notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the 16th day of March, 2020 at 4:51 p.m. ____________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMMODATION, SUCH AS SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED, IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940-349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT REASONABLE ACCOMMODATION CAN BE ARRANGED. Page 2 Printed on 3/16/2020