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HomeMy WebLinkAbout2026-03-25 MDC Agenda Agenda for the Meridian Development Corporation Board Meeting – March 25, 2026 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, March 25, 2026, 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 ______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 March 11, 2026 Regular Meeting b. Approve February 2026 Financials and Notice of Bills Paid 5. Legislative Update [David Lehman] 6. Discussion Item: Nine Mile Floodplain Project Update [City of Meridian Public Works] 7. Action Item: Consideration of approval of the 2026 Downtown Car Show Sponsorship with the Meridian Chamber of Commerce and corresponding resolution 26- 016 [Sean Evans] 8. Action Item: Consideration of approval of the Calendar Year 2025 Annual Report and corresponding resolution 26-017 [Squyres] 9. MDC Project Updates [Squyres] Agenda for the Meridian Development Corporation Board Meeting – March 25, 2026 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. 10. 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. Discussion Item: City Council Liaison Report [Taylor/Simison]: Representatives who sit on the Meridian City Council will review topics that need to be brought to the attention of the Board. 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.