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2018-08-21 Special Joint MDCE IDIAN� development corp. ��•. JOINT MEETING OF THE MERIDIAN CITY COUNCIL AND MERIDIAN DEVELOPMENT CORPORATION SPECIAL MEETING AGENDA Tuesday, August 21, 2018 at 4:00 PM Meeting Rooms A&B City Hall 33 East Broadway Avenue, Meridian, Idaho 1. Roll -call Attendance: City Council Anne Little Roberts Joe Borton Ty Palmer Treg Bernt Genesis Milam Luke Cavener Mayor Tammy de Weerd Meridian Development Corporation Board Dan Basalone Rob McCarvel Nathan Mueller Rick Ritter Keith Bird Diane Bevan Tammy de Weerd Steve Vlassek 97=2 TITHITIMM4100111if. , 2. Adoption of the Agenda 3. Presentation, Discussion and Recommendation of Old Meridian City Hall Proposal from the RFP Committee 4. Consideration and Approval of Recommended Old City Hall Proposal [Action Item] Meridian City Council Special Joint Meeting Agenda — August 21, 2018 Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.