2022-09-14 Agenda for the Meridian Development Corporation Board Meeting – September 14, 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, September 14, 2022, 7:30AM
Meridian City Hall, Robert D. Corrie Conference Room
33 East Broadway Avenue - Meridian, Idaho
Via Zoom (PC):
https://us02web.zoom.us/j/83672462407?pwd=b2ZRYVRvQmowZnRWN1dGalViNS84dz09
Meeting ID: 836 7246 2407
Passcode: 695303
Via Zoom (Phone):
Call In Number: 1 (253) 215-8782
Meeting ID: 836 7246 2407
Passcode: 695303
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
______Brad Hoaglun – 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 August 24, 2022 Regular Meeting
b. Approve August 2022 Administrator’s Report
5. Action Item: Consideration of approval of the assignment of the Owner
Participation Agreement with East Broadway Investment Company LLC to Union 93 LLC
and corresponding resolution 22-026 [Lakey]
Agenda for the Meridian Development Corporation Board Meeting – September 14, 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 subrecipient agreement with Ryan
Steinbroner for 127 East Idaho Avenue and corresponding resolution 22-027 [Lakey]
7. Action Item: Consideration of approval of the FY2023 sponsorship with the
Meridian Arts Commission for the 2023 Concerts on Broadway series and corresponding
resolution 22-028 [Squyres]
8. Action Item: Consideration of approval of the request of reimbursement #1 by the
Pacific Companies for the Old Town Lofts project and corresponding resolution 22-029
[Squyres]
9. Action Item: Consideration of approval of a cost-of-living increase per the master
contract for AF Public Solutions, LLC in FY2023 and corresponding resolution 22-030
[Winder]
10. Discussion and Possible Action Item: Discuss the Hunter Lateral project
associated with the Civic Block project and provide possible direction to the
Administrator and/or Legal Counsel [Winder/Squyres/Lakey]
11. MDC Project Updates [Squyres]
12. Discussion Item: Counsel’s Report [Lakey]: Counsel Lakey will review legal topics
that need to be brought to the attention of the Board.
13. Discussion Item: Administrator’s Report [Squyres]: Administrator Squyres will
review topics that need to be brought to the attention of the Board.
14. Discussion Item: Chairman’s Report
15. Public Comment
16. 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.