Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South November 21, 2023 8:00 AM Call to Order Roll Call Proposed Amendments to Agenda Action Item: Adoption of Agenda (1) Minutes 1-1. Action Item: Approve October 17, 2023 Regular Meeting Minutes 1-2. Action Item: Approve November 2, 2023 Special Meeting Minutes (2) Staff Communications 2-1. Downtown Manager Report – Kenton Lee 2-2. Design Committee Report – Kenton Lee 2-3. Wall Street Project Report – Adam Hutchings 2-4. Downtown Report – Incentives and Keller Master Plan – Cliff Long 2-5. New Payment System for Parking Garage – Cliff Long (3) New Business 3-1. Action Item: Discuss need and potential agenda topics for upcoming NDC Special meeting scheduled for December 7, 2023 – Cliff Long 3-2. Action Item: Accept or reject Finance Report and Payables – Cliff Long & Catherine Keys 3-3. Action Item: Approve or deny CAM payment proposal for library square – Cliff Long (4) Executive Session 4-1. Action Item – Motion to adjourn into Executive Session Pursuant to Idaho Code 74- 206 (1): (d) to consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code; Nampa Development Corporation Regular Meeting November 21, 2023 (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; (f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement; 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