Douglas County Oregon e-Government

Industrial Development Board Agenda for Tuesday, February 15, 2011

	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

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

The Next DCIDB meeting will be on March 15, 2011