May 11, 2016 Economic Development Partnership Board on 2016-05-11 11:00 AM

May 11, 2016 Economic Development Partnership Board 13601

Meeting Details
Meeting Date: May 11, 2016
Board: Economic Development Partnership Board
Video ID: 13601
Has Transcript: Yes
Has Agenda: Yes
AI Summary by Dentron 3000

Meeting Summary: Economic Development Partnership Board Date: May 11, 2016 | Time: 11:00 AM | Location: Denton Chamber of Commerce Board Room, Denton, TX

Key Topics and Discussions: The agenda outlined the following items for consideration during the work session and regular meeting: - Review and provide staff direction on the proposed FY 2016-17 budgets for the City’s Economic Development Division and the Chamber’s Office of Economic Development (EDP16-025, EDP16-028) - Review and provide staff direction on the nomination of WinCo Foods, LLC to the Texas Enterprise Zone Program (EDP16-026, EDP16-029) - Discuss Leadership Denton 2016’s recommendation to create the Denton Technology Council (EDP16-027) - Consider approval of the April 13, 2016 meeting minutes (EDP16-024) - Address public inquiries and community reports per the Texas Open Meetings Act

Motions, Votes, and Outcomes: No motions, votes, or outcomes are documented. The provided transcript contains no audio or recorded proceedings.

Decisions Made: No formal decisions are recorded in the provided materials.

Action Items or Next Steps: - Staff to prepare budget and nomination materials for potential recommendation to the Denton City Council. - Board to address public inquiries and community reports as scheduled. - No further action items are specified due to the absence of recorded meeting proceedings.

Transcript
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Agenda
2 pages
City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Economic Development Partnership Board Wednesday, May 11, 2016 11:00 AM Chamber of Commerce, Board Room, 414 W. Parkway, Denton, 76201 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, May 11, 2016 at 11:00 a.m. in the Board Room of the Denton Chamber of Commerce, 414 W. Parkway, Denton, Texas at which the following items will be considered: 1. WORK SESSION A. EDP16-025 Receive a report, hold a discussion, and give staff direction regarding the proposed FY 2016-17 budgets of the City’s Economic Development Division and the Chamber’s Office of Economic Development. Attachments: Exhibit 1- Chamber Office FY 2016-17 Proposed Budget Exhibit 2- Economic Development FY 2016-17 Proposed Budget B. EDP16-026 Receive a report, hold a discussion, and give staff direction regarding nomination of WinCo Foods, LLC, to the Office of the Governor, Economic Development and Tourism as an Enterprise Project under the Texas Enterprise Zone Program. C. EDP16-027 Hold a discussion regarding Leadership Denton 2016’s recommendation to create the Denton Technology Council. Following the completion of the Work Session, the Economic Development Partnership Board will convene in a Regular Meeting at which the following items will be considered: 1. REGULAR MEETING A. EDP16-024 Consider approval of the minutes of the April 13, 2016, meeting. Attachments: Exhibit 1 EDP Minutes 04 13 2016 B. EDP16-028 Consider a recommendation to the Denton City Council regarding approval of the proposed FY 2016-17 budgets of the City’s Division of Economic Development and the Chamber’s Office of Economic Development. C. EDP16-029 Consider a recommendation to the Denton City Council regarding nomination of WinCo Foods, LLC, to the Office of the Governor, Economic Development and Tourism as an Enterprise …

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