Jul 12, 2017 Economic Development Partnership Board on 2017-07-12 11:00 AM

Meeting Details

Meeting Date:	July 12, 2017
Board:	Economic Development Partnership Board
Video ID:	13610

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Economic Development Partnership Board Date: July 12, 2017 | Time: 11:00 AM | Location: Chamber of Commerce Board Room, Denton, TX

Key Topics and Discussions The board convened for a Work Session, Closed Meeting, and Regular Meeting. Scheduled agenda items included: - A report and discussion on developments and activities at Denton Enterprise Airport (EDP17-036). - A report, discussion, and staff direction regarding nominations for the Business Awards Breakfast (EDP17-039). - Staff reports covering upcoming City Council items, Chamber of Commerce activity updates, Q3 marketing trip scores, and Q3 profit and loss reports (EDP17-035). - Consideration of the minutes from the June 14, 2017 meeting (EDP17-038). - A Closed Meeting was conducted pursuant to the Texas Open Meetings Act; specific discussion topics were not listed in the agenda. - Concluding items addressed public inquiries and community interest reports in accordance with statutory requirements.

Motions, Votes, and Outcomes No motions, votes, or outcomes were documented in the provided transcript.

Decisions Made No decisions were recorded in the provided materials.

Action Items or Next Steps No action items or next steps were documented in the provided transcript.

Record Note: The provided transcript contains only blank audio markers. This summary reflects the published agenda and notes the absence of recorded proceedings, motions, or decisions.

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, July 12, 2017 11:00 AM Chamber of Commerce, 414 W. Parkway, Denton
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, July 12, 2017 at 11:00 a.m. in the
Chamber of Commerce Board Room, 414 W. Parkway, Denton, Texas at which the following items
will be considered:
1. WORK SESSION
A. EDP17-036 Receive a report and hold a discussion regarding developments and activities at
Denton Enterprise Airport.
Attachments: Exhibit 1 - AIS EDP17-036 Airport
Exhibit 2- Presentation
B. EDP17-039 Receive a report, hold a discussion, and give staff direction regarding nominations
for the Business Awards Breakfast.
Attachments: Exhibit 1- AIS Business Award Breakfast
Exhibit 2- Economic Development Business Recognition Criteria
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.
1. CLOSED MEETING
NOTE: The Economic Development Partnership Board reserves the right to adjourn into a Closed
Meeting as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings
Act) on any item on its open meeting agenda or to reconvene in a continuation of the Closed Meeting
on the closed meeting items noted above, in accordance with the Texas Open Meetings Act, including,
without limitation Sections 551.071-551.086 of the Texas Open Meetings Act.
Following the completion of the Closed Meeting, the Economic Development Partnership Board will
convene in a Regular Meeting at which the following items will be considered:
1. REGULAR MEETING
A. EDP17-035 Staff Reports:
1. Upcoming City Council items for July18, July 25, and August 8
2. Chamber Activ…
                    
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