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:	13692

Has Transcript:	Yes
Has Agenda:	Yes

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AI Summary by Dentron 3000

Meeting Summary: Economic Development Partnership Board Date: February 10, 2016 Time: 11:00 AM 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. Agenda items included: - Review and staff direction regarding Year 2 of the Strategic Action Agenda. - Review and staff direction regarding the 2015 Return on Investment Report. - Review and staff direction regarding a resolution to accept the Denton Enterprise Airport (DTO) 2015 Master Plan. - Review and staff direction regarding the West Gate Business Park (WGBP Investments, LTD.) industrial project. - Closed session deliberations on economic development negotiations and potential financial incentives for West Gate Business Park, conducted under Texas Government Code Section 551.087. - Consideration of approval for the January 13, 2016 meeting minutes. - Formulation of recommendations to the City Council regarding the West Gate Business Park incentive and the DTO 2015 Master Plan resolution. Note: The provided transcript contains no recorded audio or discussion details.

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

Decisions Made No formal decisions were recorded in the provided materials.

Action Items or Next Steps - Staff to implement Board direction regarding the Strategic Action Agenda, 2015 Return on Investment Report, DTO 2015 Master Plan, and West Gate Business Park project. - Board to submit formal recommendations to the City Council concerning the West Gate Business Park incentive and the DTO 2015 Master Plan acceptance. - Approval of the January 13, 2016 minutes remains pending based on available records.

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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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