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Home My WebLink AboutMDC 2025-05-14 Agenda for the Meridian Development Corporation Board Meeting – May 14, 2025 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, May 14, 2025, 7:30AM Meridian City Hall, City Council Conference Room 33 East Broadway Avenue - Meridian, Idaho Via Zoom (PC): https://us02web.zoom.us/j/84957672458?pwd=AsctRkUuAzpF3q1dTmSKRoh81ZiAFH.1 Meeting ID: 849 5767 2458 Passcode: 234575 Via Zoom (Phone): Call In Number: (253) 215-8782 Meeting ID: 849 5767 2458 Passcode: 234575 1. Call Meeting to Order [Winder]: 2. Roll-call Attendance [Winder]: ______Dave Winder – Chairman ______Dan Basalone - Member ______Nathan Mueller– Vice-Chairman ______Doug Taylor – 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 23, 2025 Regular Meeting b. Approve April 2025 Administrator’s Report 5. Action Item: Consideration of approval of the alternative parking request by Joseph Dodson and The Land Architect for 521 East Idaho Avenue [Joseph Dodson] Agenda for the Meridian Development Corporation Board Meeting – May 14, 2025 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. 6. Action Item: Consideration of approval of the legislative scope of work for Primus Policy through end of the 2026 legislative session and corresponding resolution 25-010 [Squyres] 7. Action Item: Consideration of approval of the Valley Regional Transit Annual Contribution Agreement for Fiscal Year 2025 and corresponding resolution 25-011 [Squyres] 8. MDC Project Updates [Squyres] 9. 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. 10. Discussion Item: Counsel’s Report [Lakey]: Counsel Lakey will review legal topics that need to be brought to the attention of the Board. 11. Discussion Item: Administrator’s Report [Squyres]: Administrator Squyres will review topics that need to be brought to the attention of the Board. 12. Discussion Item: Chairman’s Report 13. Public Comment 14. 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.