Nampa Development Corporation

NAMPA DEVELOPMENT CORPORATION Regular Meeting City Hall – 411 Third Street South February 18, 2025 8:00 AM Call to Order Roll Call (1) Minutes 1-1. Action Item: Approve January 21, 2025 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. Cash Flow (4) New Business 4-1. Action Item: Accept or reject fiscal year 2024 audit report from Eide Bailey 4-2. Action Item: Review and authorize the public hearing for the 2024 calendar year annual report for Nampa Development Corporation 4-3. Action Item: Approve or deny restaurant incentive application at 112 12th Ave S for floors, paint, ceiling insulation, drywall & framing, permanent walk-in cooler, electrical, and permit fees and Authorize the Chair to sign Participation and Reimbursement Agreement with Harwest Group LLC DBA Black Pine for a not to exceed (NTE) amount of $47,000.00 (Standard Reimbursement Agreement Template Approved by NDC Attorney, Bill Nichols) 4-4. Action Item: Discuss need and possible agenda topics for upcoming NDC Special Meeting scheduled for March 8, 2025 4-5. Action Item: Downtown Feasibility Study forming and massing discussion 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 February 18, 2025 Page 2 of 2