HomeMy WebLinkAbout2024-05-09 MDC M E R I D I A N
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
SPECIAL MEETING AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
Wednesday, May 09, 2024, 7:30AM
Meridian City Hall, City Council Conference Room
33 East Broadway Avenue - Meridian, Idaho
Via Zoom (PC):
httys://us02web.zoom.us/i/85833924601?pwd=b2x6cFdMYk9tTWhNNU 1 SMU9nZnYwdzO9
Meeting ID: 858 3392 4601
Passcode: 335083
Via Zoom (Phone):
Call In Number: 1 (253) 215-8782
Meeting ID: 858 3392 4601
Passcode: 335083
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 April 24, 2024 Regular Meeting
b. Approve April 2024 Administrator's Report
S. Action Item: Consider approval of the Property Committee's recommendation of
the Eight Thirty Common fagade improvement application at 830 North Main Street
[Property Committee]
Agenda for the Meridian Development Corporation Board Meeting-May 09, 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.
6. Action Item: Consider approval of the subrecipient agreement for the Eight Thirty
Common facade improvement at 830 North Main Street and corresponding resolution 24-
006 [Lakey]
7. Action Item: Consider approval of the Meridian Chamber of Commerce
Oktoberfest sponsorship for 2024 and corresponding resolution 24-007 [Sean Evans]
8. MDC Project Updates [Squyres]
9. Discussion Item: Counsel's Report [Lakey]: Counsel Lakey will review legal topics
that need to be brought to the attention of the Board.
10. Discussion Item:Administrator's Report [Squyres]: Administrator Squyres will
review topics that need to be brought to the attention of the Board.
11. Discussion Item: Chairman's Report
12. Public Comment
13. 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-May 09, 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.