Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South September 17, 2024 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item: Approve August 20, 2024 Regular Meeting Minutes (2) Staff Communications 2-1. Staff Communications Memo 2-2. Cash Flow (3) New Business 3-1. Action Item: Approve or deny Memorandum of Understanding (MOU) for the Downtown Nampa Event Coordinator and Authorize Chair to sign contract for $35,000.00 (Approved by NDC Attorney, Bill Nichols) 3-2. Action Item: Approve or deny increased amount for restaurant incentive agreement with Pub & Putt for a not to exceed (NTE) amount of $125,000 and Authorize Chair to sign Addendum to the Participation and Reimbursement Agreement (addendum approved by NDC Attorney Bill Nichols) 3-3. Action Item: Accept or reject Finance Report and Payables 3-4. Action Item: Discuss need and possible agenda topics for upcoming NDC special meeting scheduled for October 3, 2024 3-5. Action Item: Nominate Chair for Nampa Development Corporation 3-6. Action Item: Nominate Vice Chair for Nampa Development Corporation 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.