DMC Board September 30, 2021 Meeting
| When |
Sep 30, 2021
from 09:30 AM to 12:00 PM |
|---|---|
| Where | Suite 111, Mayo Civic Center, 30 Civic Center Drive S.E., Rochester, MN |
| Add event to calendar |
Outlook/Android
Apple iPhone/iPad
|
Agenda
Meeting Agenda
DESTINATION MEDICAL CENTER CORPORATION (DMCC)
BOARD MEETING
Thursday, September 30, 2021
9:30 A.M.
PLEASE NOTE: THE MAYO CIVIC CENTER REQUIRES FACE COVERINGS
https://www.mayociviccenter.com
To View the Meeting Remotely: https://video.ibm.com/channel/destination-medical-center
AGENDA
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes: May 20, 2021
V. Public Comment
VI. Chair’s Report
VII. Consent Agenda
A. DMCC Insurance: League of Minnesota Cities
Insurance Trust (LMCIT) Waiver:
Motion: Elect not to waive statutory tort limits
B. 2022 Regular Meeting Schedule
Resolution A: Approving the 2022 Regular Meeting Schedule
C. DMCC 2021 Budget: Year to Date Update
VIII. DMCC Form 990; Minnesota Annual Charitable Organization Report
(Presenter: Craig Popenhagen, CliftonLarsonAllen)
Resolution B: Approving the 2021 State of Minnesota Charitable Organization Report and 2020 Form 990
IX. Metrics
X. 2022 DMCC Funding Request
A. Capital Improvement Plan
B. 2022 EDA & City Staff Workplan and Budget
C. 2022 DMCC Budget
D. Working Capital Loan
Resolution C: Approving the 2022 DMCC Funding Request
and Authorizing Transmittal
XI. Project Discussion (City of Rochester, EDA)
A. Discovery Square
Resolution D: Providing Final Approval for the Expenditure of Funds from the 2021 and 2022 CIP Budget for the Discovery Walk Project
B. Mobility
C. Accessing DMC Funding
XII. Project Updates (EDA)
A. Heart of the City
B. Downtown Retail Recruitment Strategy
C. Riverfront Reimagined
D. Rapid Transit Corridor Development
E. DEED Main Street Grant Application
F. Bryk Project
G. District Energy
H. McKnight Foundation Grants
I. Active Private Development Discussions
XIII. Meeting Schedule
A. Next Regular Meeting: November 4, 2021 at 9:30 A.M.
XIV. Adjournment
Meeting Packet
Presentation Deck