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Industrial Development Board Agenda for Tuesday, December 20, 2011

	DOUGLAS COUNTY INDUSTRIAL DEVELOPMENT BOARD
Agenda Tuesday, December 20, 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 – November 15, 2011
  Motion, Second, Discussion, Vote
Reports/Discussion
1. IDB Appointments - Perry Murray
2. Review of Action Items Recommended in 2011 Still Pending
  1. Debt Reduction
    Pay off status for Green Industrial Park (58k), Sutherlin Industrial Park (12k), and Bolin Island (109k)
  2. Alpha Leisure Property Reacquisition Discussion
  3. South Umpqua Valley Industrial Park Brush Removal on 14 Acres
  4. Oak Creek Industrial Park
    1. Mitigate three small patches of wetland
    2. Commission geotechnical report
  5. Award of Contract to Re-delineate Winchester Park Wetland
  6. Sutherlin Industrial Park Technical Assistance Grant for Industrial Park
  7. Spec Building Recommendation Status
3. Redesign of Industrial Park Brochures
4. Solicit Realtors proposal to sell County Park Land
5. Senate Bill 766, Strategic Investment Zone
6. UCC Truck Driving School - Susan Morgan
Adjourn DCIDB Business Meeting

The Next DCIDB meeting will be on January 17, 2012