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Nampa Development Corporation

Regular Meeting

Nampa, ID · June 20, 2023

Agenda

Agenda

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South June 20, 2023 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item – Approve May 16, 2023 Regular Meeting Minutes and June 1, 2023 Special Meeting Minutes (2) Staff Communications 2-1. Downtown Manager Report – Kenton Lee 2-2. Downtown Nampa Parking Garage Report – Amber Bothwell 2-3. Lloyd Square Sculpture Update – Amber Bothwell 2-4. Dewey Palace Hotel Mural Report – Amber Bothwell 2-5. Arbitrage Compliance Report – Amber Bothwell 2-6. District 208 Report – Robyn Sellers 2-7. 12th & 3rd Report – Robyn Sellers 2-8. Half Block Update – Robyn Sellers 2-9. NDC-funded Economic Development Position Report – Robyn Sellers (3) New Business 3-1. Action Item – Approve or deny Finance Report and Payables – Amber Bothwell 3-2. Action Item – Discuss need and possible agenda topics for upcoming NDC special meeting scheduled for July 6, 2023 – Robyn Sellers (4) Executive Session 4-1. Action Item – Motion to adjourn into Executive Session 74-206(1)(d) to consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code and 74-206 (1)(e) to consider preliminary negotiations involving matters of trade or commerce in which the governing body is in competition with governing bodies in other states or nations – Robyn Sellers Nampa Development Corporation Regular Meeting June 20, 2023 Adjournment Individuals who require assistance to accommodate physical, vision, and/or hearing impairments, please contact Catherine Keys, NDC Secretary (208) 468-5430. Requests should be made at least three (3) days prior to the meeting to allow time to arrange accommodations. Requests that require county interpreter services need to be made at least seven (7) business days prior to the meeting. Page 2 of 2