Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South January 21, 2025 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item: Approve December 17, 2024 Regular Meeting Minutes (2) Financials 2-1. Action Item: Accept or reject Financial Report and Payables (3) Staff Communications 3-1. Staff Communications 3-2. 12th & 3rd Property – Colliers 3-3. District 208 – Hyperion 3-4. Cash Flow (4) New Business 4-1. Action Item: Approve or deny purchase of equipment and new software (SAAS) for the Downtown Garage and Authorize Chair to sign two agreements with FlashParking, Inc for one-time amount of $150,374.00 and a reoccurring monthly fee of $720.00 (Equipment Purchase and Software SAAS Agreements Approved by NDC Attorneys White Peterson) 4-2. Action Item: Authorize Chair to sign 2025 Urban Renewal Property Tax Exemption forms 4-3. Action Item: Authorize Chair to sign representation letter for the FY24 NDC audit 4-4. Action Item: Discuss need and possible agenda topics for upcoming NDC Special Meeting scheduled for February 6, 2025 Adjournment Individuals who require assistance to accommodate physical, vision, and/or hearing impairments, please contact Catherine Keys, NDC Secretary (208) 468-5430. Requests should be made at least three (3) days prior to the meeting to allow time to arrange accommodations. Requests that require county interpreter services need to be made at least seven (7) business days prior to the meeting. Nampa Development Corporation Regular Meeting January 21, 2025 Page 2 of 2