MINUTES CITY OF DENTON ECONOMIC DEVELOPMENT PARTNERSHIP BOARD February 12, 2025 After determining that a quorum was present, the Economic Development Partnership Board convened in a Regular Meeting on Wednesday, February 12, 2025, at 11:03 a.m. in Training Rooms 3, 4, and 5 at the City ofDenton Development Services Center, 401 N. Elm St, Denton, Texas, 76201 at which the following items were considered: PRESENT: Steven Edgar (Chair), Brian Danhof, Jeremy Fykes, Kerry Goree, Paul Meltzer, Lee Ramsey, Aaron Roberts, Jason Tomlinson, and Clyde Rick Woolfolk ABSENT: Tony Clark (Vice-Chair), Erin Carter (ex-officio), Sara Hensley (ex-officio), Gerard Hudspeth, and Susannah O'Bara (ex-officio) STAFF: Scott Bray, Christina Davis, Clay Parker, Vanessa Esparza, Brittany Sotelo, Erica Sullivan, and Matilda Weeden 1. ITEMS FOR CONSIDERATION A. EDP25-001 Consider approval of the January 8, 2025 minutes. Fykes made a motion to approve the minutes of January 8, 2025. Woolfolk seconded the motion. Motion carried (9-0). AYES (7): Edgar, Fykes, Meltzer, Ramsey, Roberts, Tomlinson, Woolfolk NAYS (0): None ABSENT (2): Danhof and Goree Goree arrived at 11:04 a.m. 2. WORK SESSION A. EDP25-0004 Receive a report and hold a discussion regarding the Economic Development Strategic Plan. Danhof arrived at 11:06 a.m. Staff presented the item and discussion followed. No action was taken. B. EDP25-005 Receive a report and hold a discussion regarding updates to the draft Competitiveness Study RFQ. Staff presented the item and discussion followed. No action was taken. 1 C. EDP25-003 Staff Reports: 1. Director's Report - Brittany Sotelo 2. Future Agenda Items = Christine Taylor Staff presented each item and discussion followed. Brittany Sotelo presented the "Future Agenda Items". 3. CONCLUDING ITEMS With no further business, the meeting adjourned at 12:07 p.m. Honaw Epaiga Steven Edgar, Chair Vanessa Esparza, Board Secretary Economic Development Partnership Board Administrative Assistant Minutes Approved On: 4/9/2025 2