Feb 10, 2016 Economic Development Partnership Board on 2016-02-10 11:00 AM

Meeting Details

Meeting Date:	February 10, 2016
Board:	Economic Development Partnership Board
Video ID:	13598

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Economic Development Partnership Board Date: February 10, 2016 Location: Public Safety Training Facility, Conference Room A, City Hall East, Denton, TX

Key Topics and Discussions The Board convened for a Work Session, Closed Meeting, and Regular Meeting to address the following agenda items: - Review and staff direction for Year 2 of the Strategic Action Agenda - Review and staff direction for the 2015 Return on Investment Report - Review and staff direction for a resolution to accept the Denton Enterprise Airport (DTO) 2015 Master Plan - Review and staff direction for the West Gate Business Park (WGBP Investments, LTD.) industrial project - Closed session deliberations on economic development incentives for West Gate Business Park, per Texas Government Code Section 551.087 - Approval of the January 13, 2016 meeting minutes - Formulation of recommendations to the City Council regarding West Gate Business Park incentives and the DTO 2015 Master Plan

Motions, Votes, and Outcomes The provided transcript contains no recorded audio or documentation of motions, votes, or formal outcomes. The agenda indicates the Board was scheduled to approve prior minutes and make recommendations to the City Council.

Decisions Made No specific decisions are documented in the provided transcript.

Action Items or Next Steps - Staff to implement Board direction regarding the Strategic Action Agenda, 2015 ROI Report, DTO Master Plan, and West Gate Business Park project. - Forward Board recommendations to the City Council concerning West Gate Business Park incentives and the DTO 2015 Master Plan resolution. - Process public inquiries and community interest reports in accordance with the Texas Open Meetings Act.

Note: This summary is derived from the provided meeting agenda. The transcript section contains no recorded proceedings.

Transcript

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Agenda

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                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Economic Development Partnership Board
Wednesday, February 10, 2016 11:00 AM Public Safety Training Facility
After determining that a quorum is present, the Economic Development Partnership Board of the City
of Denton, Texas, will convene in a Work Session on Wednesday, February 10, 2016, at 11:00 a.m. in
the Public Safety Training Facility, Conference Room A at City Hall East, 719 E. Hickory Street,
Denton, Texas at which the following items will be considered:
1. WORK SESSION
A. EDP16-001 Receive a report, hold a discussion, and give staff direction regarding Year 2 of the
Strategic Action Agenda.
B. EDP16-002 Receive a report, hold a discussion, and give staff direction regarding the 2015
Return on Investment Report.
Attachments: Exhibit 1 2015 Return on Investment Report
C. EDP16-003 Receive a report, hold a discussion, and give staff direction regarding a resolution to
accept the Denton Enterprise Airport (DTO) 2015 Master Plan for Airport
development.
Attachments: Exhibit 1 Resolution to approve the 2015 Master Plan
Exhibit 2 DTO 2015 Master Plan Executive Summary
D. EDP16-004 Receive a report, hold a discussion, and give staff direction regarding an industrial
project, West Gate Business Park (WGBP Investments, LTD.).
Following the completion of the Work Session, the Economic Development Partnership Board will
convene in a Closed Meeting to consider specific items when these items are listed below under the
Closed Meeting section of this agenda. 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.
1. CLOSED MEETING
A. EDP16-005 Deliberations regarding Economic Development Negotiations - Under Texas
Government Code Section 551.087.
Receive a report, hold a discussion, and give sta…
                    
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