DOUGLAS COUNTY
INDUSTRIAL DEVELOPMENT BOARD

Agenda
Tuesday, September 20, 2011
10:30 AM
Mercy Medical Center
Conference Room A
2700 Stewart Parkway
Roseburg, Oregon

1. Welcome & introductions
   1. Self Introductions
      
      
   2. New Business:
      
      1. Approval of Previous Minutes – July 19, 2011
         Motion to Approve, Second, Discussion, Vote
         
         
      2. Aldercraft Lease renewal
         Motion, Second, Discussion, Vote
         
         
      3. Debt Service Obligations
         Should the County consider retiring the outstanding loans with the State of Oregon. Options:
         
         1. Take no action, continue annual payments
         2. Pay off some notes
         3. Pay off all outstanding notes
            Motion, Second, Discussion, Vote
         
         
   3. Reports/Discussion
      
      1. Land Committee Report Industrial Parks Short Term Work Plan
         1. Bolon Island
            
            
         2. South Umpqua Industrial Park
            1. Buy back property and additional from Alpha Leisure
            2. Acquire service station property at I-5 Southbound exit
            3. Use County work crews to clean Southwest 14 acres
            4. Install billboard advertising the property
            
            
         3. Winchester
            1. Have property re-delineated Spring 2012
            2. Request DSL extend current delineation
            3. Remove Winchester Park from marketing efforts
            
            
         4. Oak Creek Park
            1. Work with DSL to mitigate the areas designated as 2,3 and 4and portions of 1 to
               square area up for development
            2. Get a preliminary Geotechnical Report
            
            
      2. CORP Proposal Update – Eric Swanson, Dave Leonard & Brian Davis
         
         
      3. Update Current Industrial Park Marketing Brochures
      
      
   4. Adjourn DCIDB Business Meeting
   
   The Next DCIDB meeting will be on October 18, 2011