2021-11-10 Agenda for the Meridian Development Corporation Board Meeting – November 10, 2021 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
AMENDED MEETING AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
Wednesday, November 10, 2021, 7:30 AM
Meridian City Hall, Robert Corrie Conference Room
33 East Broadway Avenue - Meridian, Idaho
Via Zoom (PC):
https://us02web.zoom.us/j/87450992078?pwd=RGNkRGNreGd0c29IOU85TmxJWmNlUT09
Meeting ID: 874 5099 2078
Passcode: 319500
Via Zoom (Phone):
1 (253) 215-8782
Meeting ID: 874 5099 2078
Passcode: 319500
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 October 27, 2021 Regular Meeting
b. Approve Administrator’s Report for October 2021
Agenda for the Meridian Development Corporation Board Meeting – November 10, 2021 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. Action Item: Consideration of Resolution No. 21-054: Recommendation to the
Meridian City Council to Proceed With the Public Hearing on November 23, 2021, and
Consideration for Adoption by Ordinance the (Option A) Urban Renewal Plan for the
Northern Gateway District Urban Renewal Project, originally adopted and recommended
by MDC Resolution No. 21-036, and withdrawal of MDC’s recommendation to the
Meridian City Council to Consider for Approval the (Option B) Urban Renewal Plan for the
Northern Gateway District Urban Renewal Project, originally adopted and recommended
by MDC Resolution No. 21-037 [Meghan Conrad]
6. Action Item: Consideration of approval of the interagency agreement between the
Ada County Highway District and the urban renewal agency of the city of Meridian, Idaho
Linder District and corresponding Resolution 21-055 [Lakey]
7. MDC Project Updates [Squyres]
8. Discussion Item: Counsel’s Report [Lakey]: Counsel Lakey will review legal topics
that need to be brought to the attention of the Board.
9. Discussion Item: Administrator’s Report [Squyres]: Administrator Squyres will
review topics that need to be brought to the attention of the Board.
10. Discussion Item: Chairman’s Report
11. Public Comment
12. 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.