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Industrial Development Board Agenda for Tuesday, October 18, 2011
Douglas County Industrial Development Board

DOUGLAS COUNTY
INDUSTRIAL DEVELOPMENT BOARD

Agenda
Tuesday, October 18, 2011
10:30 AM
Umpqua Room
Roseburg Public Safety Center
700 SE Douglas
Roseburg, Oregon


  1. Welcome & introductions
    1. Self Introductions

  2. New Business:
    1. Approval of Previous Minutes September 20, 2011
      Motion, Second, Discussion, Vote

    2. Appoint Nominating Committee

    3. Debt Service Obligation (Continued)
      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

    4. South Umpqua Industrial Park - Alpha Leisure Property Discussion

  3. Reports/Discussion
    Corp Switchyard Update Commissioner Susan Morgan

  4. Adjourn DCIDB Business Meeting

The Next DCIDB meeting will be on November 15, 2011