2022-01-26 Agenda for the Meridian Development Corporation Board Meeting – January 26, 2022 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, January 26, 2022, 4:00 PM
Meridian City Hall, Robert D. Corrie Conference Room
33 East Broadway Avenue - Meridian, Idaho
Via Zoom (PC):
https://us02web.zoom.us/j/82298711483?pwd=UnpjWnlBR2FsOG05RUhvNWMyNVpydz09
Meeting ID: 822 9871 1483
Passcode: 106297
Via Zoom (Phone):
Call In Number: 1 (253) 215-8782
Meeting ID: 822 9871 1483
Passcode: 106297
1. Call Meeting to Order [Winder]:
2. Roll-call Attendance [Winder]:
______Dave Winder – Chairman ______Dan Basalone - Member
______Nathan Mueller– Vice-Chairman ______Tammy de Weerd – Member
______Steve Vlassek– Secretary/Treasurer ______Rob McCarvel – Member
______Diane Bevan – Member
______Treg Bernt – Member
______Kit Fitzgerald - 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 December 15, 2021 Special Meeting
b. Approve Minutes of the December 15 , 2021 Special Joint Meeting with
Meridian City Council
c. Approve Administrator’s Report for December 2021
d. Approve November 2021 Financials and Notice of Bills Paid
e. Approve December 2021 Financials and Notice of Bills Paid
Agenda for the Meridian Development Corporation Board Meeting – January 26, 2022 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.
5. Discussion Item: Legislative Update [David Lehman]
6. Action Item: Consideration of approval of the FY2022 Legislative Consultant
Scope of Services and corresponding resolution 22-001 [Squyres/Lakey]
7. Action Item: Consideration of approval of the Development Agreement related to
project site work for the Union 93 development for Galena Development and
corresponding resolution 22-002 [Lakey/Squyres]
8. MDC Project Updates [Squyres]
9. Discussion Item: Counsel’s Report [Lakey]: Counsel Lakey will review legal topics
that need to be brought to the attention of the Board.
10. Discussion Item: Administrator’s Report [Squyres]: Administrator Squyres will
review topics that need to be brought to the attention of the Board.
11. Discussion Item: Chairman’s Report
12. Public Comment
13. 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.