Regular Board Meeting Agenda for January 25, 2012

AGENDA

MEETING OF THE BOARD OF COMMISSIONERS

Wednesday, January 25, 2012, 4:00pm

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):

4. Approve Consent Agenda (Pipal): 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 January 11 Regular Meeting

 

ACTION ITEMS

5. Time Extension Request for Owner Participation Agreement Between Meridian Development Corporation and Boise-Waltman, LLC

6. Resolution 11-030 Time Extension for Owner Participation Agreement Between Meridian Development Corporation and Boise-Waltman, LLC

7. Legislative Services for 2012

8. Nine Mile Floodplain Study Scope of Work

9. Split Corridor Options

10. Ground Floor HVAC Repair

11. Annual Report Scope of Work for Red Sky Public Relations

12. Resolution 11-033 Annual Report Scope of Work for Red Sky Public Relations

13. Approval of Final Forms of Various Agreements pertaining to the Broadway Building

A. Special Declaration of Cross Access and Drainage Easements

B. COMPASS Parking Spaces Use Agreement

C. VRT Parking Spaces Use Agreement

D. Right of First Offer Agreement

DISCUSSION ITEMS

14. Broadway Building Partnership Update (Ford):  A review of the COMPASS/VRT project will be discussed.

15. FY2012 Project Manger Priorities

16. Counsel’s Report (Lakey): Counsel Lakey will review legal or legislative topics that need to be brought to the attention of the Board.

17. Project Manager’s Report (Ford): Project Manager Ford will review topics that need to be brought to the attention of the Board.

18. Chairman’s Report

19. 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.

20. 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.

This entry was posted in Meridian Development Corp News, Uncategorized and tagged , , . Bookmark the permalink.

Comments are closed.