MINUTES CITY OF DENTON DOWNTOWN ECONOMIC DEVELOPMENT COMMITTEE December 5, 2024 After determining that a quorum was present, the Downtown Economic Development Committee convened on December 5, 2024, at 8:31 a.m., in the Development Service Center, Training Rooms 1 and 2, 401 N. Elm Street, Denton, Texas, 76201. PRESENT: Jeremy Fykes (Chair), Jason Bodor, Jill Herbst, Kristen Kendrick-Bigley, Melissa Lenaburg, Beth Lewis, Rina Maloney, Brock McKnight, Nick Miller, Bob Moses, and Krissi Oden ABSENT: Peggy Capps and Hank Dickenson (Vice-Chair) STAFF PRESENT: Scott Bray, Courtney Douangdara, Vanessa Esparza, Kristen Pulido, Brittany Sotelo, Christine Taylor, and Matilda Weeden 1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC Citizens may complete one Request to Speak "Public Comment" card per night for the "Presentations from Members of the Public" portion of the meeting and submit it to City Staff. Presentations from Members of the Public time is reserved for citizen comments regarding item not listed on the agenda. No official action can be taken on these items. Presentation from Members of the Public is limited to five speakers per meeting with each speaker allowed a maximum of three (3) minutes. No presentations from members of the public. 2. ITEMS FOR CONSIDERATION A. DEDC24-001 Consider approval of the meeting minutes for October 3, 2024. Kendrick-Bigley made a motion to approve the meeting minutes for October 3, 2024. Moses seconded the motion. Motion carried (9-0-2). AYES (9): Fykes, Bodor, Kendrick-Bigley, Lenaburg, Lewis, Maloney, McKnight, Moses, and Oden NAYS (0): None ABSENT FOR VOTE (2): Herbst and Miller B. DEDC24-002 Consider approval of the 2025 Meeting Schedule for the Downtown Economic Development Committee. Herbst joined at 8:32 a.m. Lewis made a motion to approve the 2025 Meeting Schedule for the Downtown Economic Development Committee. Kendrick-Bigley seconded the motion. Motion carried (10-0-1). AYES (10): Fykes, Bodor, Herbst, Kendrick-Bigley, Lenaburg, Lewis, Maloney, McKnight, Moses, and Oden NAYS (0): None ABSENT FOR VOTE (1): Miller 3. WORK SESSION Miller joined at 8:33 a.m. A. DEDC24-004 Receive a report and hold a discussion regarding amending the Tax Increment Reinvestment Zone Number One Creation Ordinance and the Project and Financing Plan. Staff presented item and discussion followed. No action was taken. B. DEDC24-005 Staff Reports: 1. Downtown Ambassador Program Update - Courtney Douangdara 2. Denton Main Street Report - Kristen Pulido 3. Future Agenda Items - Christine Taylor Staff presented each item and discussion followed. No action was taken. 4. CONCLUDING ITEMS With no further business, the meeting adjourned at 9:09 a.m. Clyae R Wug Hanuma Eposja Clyde Rick Woolfolk, Chair) Vanessa Esparza Downtown Economic Development Committee Administrative Assistant Minutes Approved On: 1-6-2026