Special Board Meeting Agenda for October 26, 2011

SPECIAL AGENDA

MEETING OF THE BOARD OF COMMISSIONERS
Wednesday, October 26, 2011, 2:00pm
Meridian City Hall North Conference Room
33 East Broadway Avenue – Meridian, Idaho

1. Call Meeting to Order (Pipal):

2. Roll-call Attendance (Pipal):

3. Confirm Agenda (Pipal):

 

FY2012 STRATEGIC PLANNING AGENDA

4. Review FY2012 Project List and Modify as Needed

5. Board Members to Prioritize Project List

6. Create Overall Project List by Rankings

7. Discuss for each Project:

A. Who is ultimately responsible?

B. Milestones

C. What denotes success?

 

8. Executive Session per Idaho State Code 67-2345: The Board may go into executive session pursuant to Idaho Code Section 67-2345 with the specific applicable code subsection cited as part of the motion to go into executive session.

9. Adjourn the Meeting (Pipal):

 

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.

downloadable agenda


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