Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South December 19, 2023 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item: Approve November 21, 2023 Regular Meeting Minutes (2) Staff Communications 2-1. Downtown Manager Report – Kenton Lee 2-2. Wall Street Project Update – Adam Hutchings, Kenton Lee, & Amber Bothwell 2-3. District 208 – Robyn Sellers 2-4. Downtown Parking Study – Krista Gaona-Cortez 2-5. Downtown Incentives – Restaurant, Facade, Sidewalk – Krista Gaona-Cortez 2-6. Design Committee Report – Cliff Long & Kenton Lee 2-7. Nampa Train Depot Discussion – Cliff Long & Jeff Cornilles (3) New Business 3-1. Action Item: Authorize purchase of security cameras for downtown – Amber Bothwell 3-2. Action Item: Authorize Chair to sign engagement letter with Eide Bailey for annual audit – Cliff Long 3-3. Action Item: Authorize Chair to sign agreement with Bailey & Company Chtd. for fiscal year 2024 – Cliff Long 3-4. Action Item: Approve or deny reimbursement of infrastructure cost from tax increment pursuant to Agreement for Adler Industrial for $14,662.17 – Cliff Long 3-5. Action Item: Accept or reject Finance Report and Payables – Cliff Long & Catherine Keys 3-6. Action Item: Discuss need and potential agenda topics for upcoming NDC special meeting scheduled for January 4, 2023 – Cliff Long (4) Executive Session Nampa Development Corporation Regular Meeting December 19, 2023 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; (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; 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