Douglas County Oregon e-Government

Industrial Development Board Agenda for Tuesday, October 18, 2011

	DOUGLAS COUNTY INDUSTRIAL DEVELOPMENT BOARD
Agenda Tuesday, October 18, 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 – 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
Reports/Discussion
Corp Switchyard Update – Commissioner Susan Morgan
Adjourn DCIDB Business Meeting

The Next DCIDB meeting will be on November 15, 2011