HomeMy WebLinkAbout2/1/2024 DMCC Special Public Meeting - Agenda1
DESTINATION MEDICAL CENTER CORPORATION (DMCC)
SPECIAL BOARD MEETING
Thursday, February 1, 2024
9:30 A.M.
Mayo Civic Center, 30 Civic Center Dr SE, Suite 101, Rochester, MN
To View the Meeting Remotely: https://us02web.zoom.us/j/81741811080
AGENDA
PAGE
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes: November 17, 2023
V. Public Comment1
VI. Chair’s Report
VII. Consent Agenda
A. DMCC 2023 Budget: Year to Date Update
B. EDA 2023 Budget Encumbrance Request
VIII. Annual Report to the Legislature
Resolution A: Approving February 15, 2024 Report to the Legislature
IX. EDA Board President Comments
X. Metrics
XI. Discussion Items
A. Minnesota MedTech 3.0
B. Supporting Transformation
1 For public comments, please indicate that you wish to speak either in-person at the meeting,
through the chat feature on the web link, or by emailing info@dmc.mn by 9:00 A.M. on the
meeting day. Written comments may also be submitted to info@dmc.mn.
2
1. City of Rochester Report
2. DMC Development Plan Update
C. Progress on pre-authorized DMC Capital Priorities
1. Discovery Square Med-Tech Infrastructure
2. Downtown Property Support
3. Riverfront Reimagined
XII. Status Reports
A. Business Development and Lead Generation
B. Chateau Theatre
C. Development along the Rapid Transit Corridor/West Transit Village
D. District Energy
E. Equitable Economic Development
F. Housing
G. Mobility/LINK Bus Rapid Transit
H. Public Realm Projects
i. Discovery Walk
ii. Heart of the City
iii. Soldiers Memorial Field
I. Project Previews
J. Rochester Downtown Task Force
XIII. Meeting Schedule
A. Executive Committee: March 14, 2024 at 1:00 P.M.
B. Next Regular Meeting: May 23, 2024 at 9:30 A.M. (at Hilton Rochester Mayo
Clinic Area, 10 East Center Street)
XIV. Adjournment
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