2022-08-10 Agenda for the Meridian Development Corporation Board Meeting – August 10, 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, August 10, 2022, 7:30AM
Meridian City Hall, City Council Conference Room
33 East Broadway Avenue - Meridian, Idaho
Via Zoom (PC):
https://us02web.zoom.us/j/84562742075?pwd=bnE1Mkxybi9wTFJkODk0ajdlMWJrUT09
Meeting ID: 845 6274 2075
Passcode: 063910
Via Zoom (Phone):
Call In Number: 1 (253) 215-8782
Meeting ID: 845 6274 2075
Passcode: 063910
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
______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 July 13, 2022 Regular Meeting
b. Approve June 2022 Financials and Notice of Bills Paid
c. Approve July 2022 Administrator’s Report
5. Action Item: Consideration of approval of the Parking and Property Committee
recommendation for the façade improvement grant application request for the 127 Club
located at 127 East Idaho Avenue and corresponding resolution 22-021 [Ryan
Steinbroner/Steve Vlassek]
Agenda for the Meridian Development Corporation Board Meeting – August 10, 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.
6. Action Item: Consideration of approval of the Meridian Chamber of Commerce
request for sponsorship of the Meridian Auditorium District Study and corresponding
resolution 22-022 [Sean Evans/Squyres]
7. Action Item: Consideration of approval of the Owner Participation Agreement with
East Broadway Investment Company, LLC and corresponding resolution 22-023
[Lakey/Squyres]
8. Action Item: Consideration of approval of Reimbursement Request #4 by Brighton
Corporation for the Ten Mile Urban Renewal District and corresponding resolution 22-
024 [Squyres]
9. Discussion and Possible Action Item: Consideration and possible action on the
proposed FY2023 budget and public comment on the proposed budget. Scheduling of the
public hearing to August 24, 2022 [Squyres]
10. MDC Project Updates [Squyres]
11. Discussion Item: Counsel’s Report [Lakey]: Counsel Lakey will review legal topics
that need to be brought to the attention of the Board.
12. Discussion Item: Administrator’s Report [Squyres]: Administrator Squyres will
review topics that need to be brought to the attention of the Board.
13. Discussion Item: Chairman’s Report
14. Public Comment
15. 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.