Apr 12, 2017 Economic Development Partnership Board on 2017-04-12 11:00 AM

Meeting Summary: Economic Development Partnership Board Date: April 12, 2017 Time: 11:00 AM Location: Denton Public Safety Training Facility, Conference Room A, 719 E. Hickory, Denton, TX

Key Topics and Discussions The board convened for a Work Session, Closed Meeting, and Regular Meeting. Scheduled agenda items included: - Review and discussion of a proposed Downtown Reinvestment Grant for 112 W. Oak (formerly Carol’s Draperies). - Review and discussion of a proposed Downtown Reinvestment Grant for 421 E. Oak (Monroe Pearson Building). - Staff presentation of the Chamber of Commerce April 2017 Economic Development Partnership Activity Report. - Closed session deliberations on economic development negotiations for both properties, including commercial/financial data and potential incentives, pursuant to Texas Government Code Section 551.087. - Consideration of formal recommendations to the Denton City Council regarding the two grant proposals. - Review and approval of the March 8, 2017 meeting minutes. - Public inquiries and community interest reports in accordance with the Texas Open Meetings Act.

Motions, Votes, and Outcomes The provided transcript file contains no recorded audio or discussion. Specific motions, voting records, and procedural outcomes are not documented in the submitted materials.

Decisions Made No decisions are recorded in the provided transcript. The agenda indicates the board was scheduled to approve prior meeting minutes and consider grant recommendations, but final determinations are not reflected in the available documentation.

Action Items or Next Steps - Forward grant recommendations for 112 W. Oak and 421 E. Oak to the Denton City Council for final consideration (as scheduled on the agenda). - Continue economic development negotiations for both properties per closed session deliberations. - No additional action items are documented in the provided transcript.

Documentation Note: This summary is derived exclusively from the provided meeting agenda. The accompanying transcript contains no audio or discussion records, limiting the documentation of specific proceedings, votes, and outcomes.