HomeMy WebLinkAbout2024-08-14 MDC Agenda for the Meridian Development Corporation Board Meeting – August 14, 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.
104 E. Fairview Ave
#239
Meridian, ID 83642
208.830.7786
www.meridiandevelopmentcorp.com
MEETING AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
Wednesday, August 14, 2024, 7:30AM
Meridian City Hall, Robert Corrie Conference Room
33 East Broadway Avenue - Meridian, Idaho
Via Zoom (PC):
https://us02web.zoom.us/j/86046134469?pwd=6JQgCAdIViOf5FkHMKaj4svsFbHLQR.1
Meeting ID: 860 4613 4469
Passcode: 056633
Via Zoom (Phone):
Call In Number: 1 (253) 215-8782
Meeting ID: 860 4613 4469
Passcode: 056633
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 June 26, 2024 Regular Meeting
b. Approve June 2024 Financials and Notice of Bills Paid
c. Approve June and July 2024 Administrator’s Reports
Agenda for the Meridian Development Corporation Board Meeting – August 14, 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.
5. Action Item: Consider approval of the reimbursement for the façade improvement
at 830 North Main Street for 830 Common and corresponding resolution 24-011
[Squyres]
6. Action Item: Consideration of approval of the reimbursement request #10 by
Brighton Corporation for the Ten Mile Urban Renewal District and corresponding
resolution 24-012 [Squyres]
7. Action Item: Consideration of approval of the reimbursement request #3 by MKA,
LLC for the Main and Bower Street improvements and corresponding resolution 24-013
[Squyres]
8. Action Item: Consideration of approval of the reimbursement request #3 by Pacific
Companies for the Old Town Lofts project and corresponding resolution 24-014 [Squyres]
9. Action Item: Consideration of approval of the Phase One Nine Mile Floodplain
Memorandum of Agreement with the City of Meridian and corresponding resolution 24-
015 [Lakey/Squyres]
10. Action Item: Consideration and possible action on the proposed FY2025 budget.
Approval of the scheduling of the public hearing to August 28, 2024 [Squyres]
11. MDC Project Updates [Squyres]
12. Discussion Item: Counsel’s Report [Lakey]: Counsel Lakey will review legal topics
that need to be brought to the attention of the Board.
13. Discussion Item: Administrator’s Report [Squyres]: Administrator Squyres will
review topics that need to be brought to the attention of the Board.
14. Discussion Item: Chairman’s Report
15. Public Comment
16. 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.