2018-08-28 Special Joint Council MDC AgendaE IDIAN,-
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JOINT MEETING OF THE MERIDIAN CITY COUNCIL AND
MERIDIAN DEVELOPMENT CORPORATION
SPECIAL MEETING AGENDA
Tuesday, August 28, 2018 at 4:00 PM
Council Chambers
City Hall
33 East Broadway Avenue, Meridian, Idaho
1. Roll -call Attendance:
City Council
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
_X Genesis Milam _X Luke Cavener
X Mayor Tammy de Weerd
Meridian Development Corporation Board
X Dave Winder — Chairman
2. Adoption of the Agenda Adopted
3. Presentation and Discussion of Old Meridian City Hall Proposals
4. Consideration and Discussion of Old City Hall Proposals [Action
Item]
a. The Pacific Companies & NovembreWhisky Properties, LLC
b. deChase Miksis
Approved — recommended proposal from the RFP Committee: The
Pacific Companies & NovembreWhisky
Meridian City Council Special Joint Meeting Agenda — August 28, 2018 Page 1 of 2
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.
Dan Basalone
_X_
Rob McCarvel
X
Nathan Mueller
_X
Rick Ritter
Keith Bird
_X_
Diane Bevan
_X_
Tammy de Weerd
_X_
Steve Vlassek
X Dave Winder — Chairman
2. Adoption of the Agenda Adopted
3. Presentation and Discussion of Old Meridian City Hall Proposals
4. Consideration and Discussion of Old City Hall Proposals [Action
Item]
a. The Pacific Companies & NovembreWhisky Properties, LLC
b. deChase Miksis
Approved — recommended proposal from the RFP Committee: The
Pacific Companies & NovembreWhisky
Meridian City Council Special Joint Meeting Agenda — August 28, 2018 Page 1 of 2
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.
Adjourned at 4:54pm
Meridian City Council Special Joint Meeting Agenda — August 28, 2018 Page 2 of 2
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.