HomeMy WebLinkAbout2024-02-28 MDC MERIDIAN
104 E. Fairview Ave
#239
d eve to p m e nt corp. Meridian, ID 83642
208.830.7786
REVIVE • RENEW• REDEFINE www.meridiandevelopmentcorp.com
MEETING AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
Wednesday, February 28, 2024, 4:OOPM
Meridian City Hall, City Council Conference Room
33 East Broadway Avenue - Meridian, Idaho
1. Call Meeting to Order [Winder]:
2. Roll-call Attendance [Winder]:
Dave Winder- Chairman Dan Basalone - Member
Nathan Mueller-Vice-Chairman Diane Bevan-Member
Steve Vlassek- Secretary/Treasurer Rob McCarvel- Member
Kit Fitzgerald- Member
Brad Hoaglun- Member
Robert Simison-Member
Todd Lakey- Counsel
Ashley Squyres -Administrator
ACTION AND DISCUSSION ITEMS
3. Action Item: Confirm the Agenda [Winder]:
4. Action Item:Approve Consent Agenda [Winder]: These items will be approved by a
single vote unless a Board member requests to remove an item for specific discussion and/or
action.
a. Approve Minutes of the January 24, 2024 Regular Meeting
b. Approve January 2024 Administrator's Report
c. Approve January 2024 Financials and Notice of Bills Paid
S. Legislative Update [Primus Policy]
6. Presentation and Discussion Item: Presentation of the Destination: Downtown
Master Parking Study [Vitruvian Planning]
7. Action Item: Consideration of approval of reimbursement request #9 by Brighton
Corporation for the Ten Mile Urban Renewal District and corresponding resolution 24-
002 [Squyres]
8. Action Item: Civic Block next steps [Squyres]
9. Action Item: Election of Officers for March 2024 through February 2025 and
Corresponding Resolution 23-003 [Winder]
Agenda for the Meridian Development Corporation Board Meeting-February 28, 2024 Page 1 of 2
All materials presented at public meetings shall become the property of the MDC.
Anyone desiring accommodation for disabilities related to documents and /or hearings,please contact the Meridian City Clerk's
Office at 888-4433 at least 48 hours prior to the public meeting.
10. MDC Project Updates [Squyres]
11. Discussion Item: Counsel's Report [Lakey]: Counsel Lakey will review legal topics
that need to be brought to the attention of the Board.
12. Discussion Item:Administrator's Report [Squyres]: Administrator Squyres will
review topics that need to be brought to the attention of the Board.
13. Discussion Item: Chairman's Report
14. Public Comment
15. Adjourn the Meeting [Winder]:
Executive Session per Idaho State Code 74-206: The Board may go into executive session
pursuant to Idaho Code Section 74-206 with the specific applicable code subsection cited as
part of the motion to go into executive session.
Regular meetings of the Meridian Development Corporation Board of Commissioners are
scheduled for the second Wednesday of each month at 7:30 am and the fourth Wednesday at
4:00 pm in the North Conference Room at the Meridian City Hall.
Agenda for the Meridian Development Corporation Board Meeting-February 28, 2024 Page 2 of 2
All materials presented at public meetings shall become the property of the MDC.
Anyone desiring accommodation for disabilities related to documents and /or hearings,please contact the Meridian City Clerk's
Office at 888-4433 at least 48 hours prior to the public meeting.