HomeMy WebLinkAbout1983 03-14•
AGENDA
MERIDIAN CITY C:OIJNCIL
SPECIAL MEETING
NCH 14, 1983 @ 4:00 p.m.
ITEM: Minutes of Special Meeting Held March 3, 1983 APPROVED
1. Appoint Directors for Ecxanonic Develognent Corporation APPROVED MAYORS
NQMII~,TIONS
2. Other Matters pertaining to Develo~anent Corporation DISCUSSION
3. Bill from EPA POSTPONID
•
SPECIAL MEETING MERIDIAN CITY COUNCIL N~RCH 14,1983
Special Meeting of the Meridian City Council called to Order by Mayor Joseph Glaisyer
at 4:05 P.M.
Menbers Present: Grant Kingsford.; Ronald Tolsma; Bill Brewer; Rick Orton
Others Present: None
Motion made by Brewer and seconded. by Kingsford to approve the minutes of the
Special Meridian City Council Meeting held March 3, 1983 as written.
Motion Carried: Kingsford, Yea; Tolsma, yea; Brewer, yea; Orton, yea
Mayor Glaisyer remarked that due to changes made at prior meeting in the Ordinance
and Charter of The Economic Development Corporation of the City of Meridian
whereby the Directors must be City residence or in the Impact Area, Mr. Bob
Davis name was being withdrawn as Mr. Davis is a residence of Boise.
Mayor Glaisyer rec~erided that Wally Lovan and Walt Morrc~v who are residents
of the City and Morgan Edwards who live in the Impact Area be appointed to the
Board of Directors of the Corporation, in the bylaws of the Corporation the
other two members are the Mayor & the President of the Council. Mayor Glaisyer
advised that the persons had agreed. to serve.
Mayor Glaisyer: Any questions of these nominations?
Bill Brewer: I think the three as far as their professions and personalities
ccxnpliment each other ideally and there is a contractor, professional person
and a member of the camninity at large, I think the three will fit in very
good.
Mayor Glaisyer: Wally is member of Chamber Board and also the Industrial
Committee.
Motion made by Kingsford and seconded by Orton to approve Mayor Glaisyer's
ncaninations to the Board of the Eccanonic Develo~ent Corporation of the City
of Meridian.
Motion Carried: Kingsford; yea; Tols~, yea.; Brewer, yea, Orton, yea
Mayor Glaisyer: The Board of Directors will meet at the Meridian City Hall
on Thrusday March 17, 1983 at 5:00 p.m. to elect offic~xs ,adopt by-laws and
entertain an inducenent resolution for the first issue of Industrial Revenue
Bonds.
Mayor Glaisyer: Other iten on the agenda Bill from EPA would rather postpone
until Gary Smith is present.
Motion made by Kingsford and seconded by Tolsma to adjourn at 4:15 p.m.
Motion Carried: Kingsford, yea; .Brewer, yea; Tolsma, yea; Orton, yea
ATTEST:
~ pi,~
Jac H. Nienarm., ty
c: Mayor /Council (5)
P & Z (6)
Police & Fire
Bruce Stuart, Earl Ward
Vern Schoen, Ann Kiebert
Gary Smith, Attorney
Statesman, Valley News
Press Tribune, Gus Hein
Ada County Comm. ACRD.
Ada County Zoning
CDH. Nampa-Meridian Irrgation
File: IDC of Meridian
~ r
NOTICE OF SPECIAL MEETING
Notice is hereby given that the City Council of the City of
Meridian will hold a special meeting on l~iarch 14, 1983, at 4:00
o' clock p.m. , at the City Hall, City of _Meridian, 728 Meridian
Street, Meridian, Idaho, for the purpose of appointing directors
to the Board of Directors of The Economic Development Corporation
of the City of A"eridian by the Mayor and City Council, pursuant
to Title 50, Chapter 27, Idaho Code, Ordinance No. 421, an~~ the
Charter of The Economic Development Corporation of the City of
Meridian; and for the purpose of taking up and considering r~at~~ers
pertaining to~The Economic Development Corporation of i-he City of
Meridian and its organization.
DATED this 4th day of 2~larch, 1983.
c G---
L1ie2hanr~, City Cler