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Industrial Development Board Agenda for Tuesday, February 15, 2011
Douglas County Industrial Development Board

DOUGLAS COUNTY
INDUSTRIAL DEVELOPMENT BOARD

Agenda
Tuesday, February 15, 2011
10:30 AM
South Umpqua Room
Roseburg Public Safety Center
700 SE Douglas
Roseburg, Oregon


  1. Welcome & introductions
    1. Self Introductions
    2. Honor Retiring Member (Card signing)
    3. Ex Officio Change for City of Sutherlin

  2. New Business:
    1. Approval of Previous Minutes January 18, 2011
      Motion, Second, Discussion, Vote

    2. Nominating Committee Report
      1. Discussion of Applicants and Recommendation to IDB
        Motion to forward recommendation to the Commissioners for appointment.
        Second, Discussion, Vote

  3. Reports/Discussion
    1. Land Advisory Committee
      1. Proposed Spec Building Update Perry Murray
      2. GIS Progress Update Perry Murray

    2. Finance Advisory Committee
      Resource Request Application Tania Korpi
      Motion to approve the Resource Request Application.
      Second, Discussion, Vote


    3. The Partnership Updates
      1. Partnership Director Search Update Norm Gershon
      2. Partnership Organizational Update Eric Swanson
      3. Lead Updates Susan Morgan

    4. IDB Web Site (http://www.co.douglas.or.us/idb/)
      Website Feature Update Tania Korpi

  4. Adjourn DCIDB Business Meeting

The Next DCIDB meeting will be on March 15, 2011