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Industrial Development Board Agenda for Tuesday, August 16, 2011

	DOUGLAS COUNTY INDUSTRIAL DEVELOPMENT BOARD
Agenda Tuesday, August 16, 2011 10:30 AM Umpqua Room Roseburg Public Safety Center 700 SE Douglas Roseburg, Oregon

Welcome & introductions
1. Self Introductions
New Business:
1. Approval of Previous Minutes – July 19, 2011
  Motion, Second, Discussion, Vote
2. Mel Arts Mowing Contract Renewal – Tania Korpi
  Motion, Second, Discussion, Vote
Reports/Discussion
1. Finance Advisory Committee Report – Perry Murray
  - Discussion of IDB Revenue Streams
  - Discussion of receivable status
  - Discussion of Debt Service Obligations
  Action – Ask IDB members to come back to the IDB at the September or October
  meeting with Debt reduction recommendations.
2. Land Committee Report
  - Comparison of past marketing information distributed to potential buyers on the
    various industrial sites verses actual development opportunities
  - Discussion on if and how to accurately market each site.
Adjourn DCIDB Business Meeting

The Next DCIDB meeting will be on September 20, 2011