HomeMy WebLinkAbout2024-08-28 MDC Agenda for the Meridian Development Corporation Board Meeting – August 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.
104 E. Fairview Ave
#239
Meridian, ID 83642
208.830.7786
www.meridiandevelopmentcorp.com
MEETING AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
Wednesday, August 28, 2024, 4:00PM
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 August 14, 2024 Regular Meeting
b. Approve July 2024 Financials and Notice of Bills Paid
5. Action Item: Public hearing and consideration of approval on the proposed FY2025
budget and corresponding resolution 24-015 [Winder]
6. Presentation and Discussion Item: Destination: Downtown Master Plan Update
Presentation by Vitruvian Planning [Chris Danley]
7. Potential Action Item: Consideration of approval of the Destination: Downtown
Update and corresponding resolution 24-016 [Winder]
8. Action Item: Consideration of approval of the contract addendum with Vitruvian
Planning and corresponding resolution 24-017 [Squyres]
Agenda for the Meridian Development Corporation Board Meeting – August 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.
9. Action Item: Consideration of approval of the scope of work for Primus Policy for
legislative services for September 2024 through end of the 2025 legislative session and
corresponding resolution 24-018 [Squyres]
10. Action Item: Executive Session pursuant to Idaho Code Section 74-206(1)(c) to
consider acquiring an interest in real property which is not owned by a public agency.
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.