DESTINATION MEDICAL CENTER CORPORATION
(DMCC)
BOARD MEETING
Thursday – Jan. 30, 2014
9 a.m. – noon
AGENDA
I. Call to Order
II. Roll Call
III. Adoption of Agenda
IV. Approval of Minutes
V. Chair’s Report
VI. DMCC Articles and Bylaws
A. Resolution: Approval of Restatement of Articles of Incorporation
B. Resolution: Approval of Bylaws
VII. Economic Development Agency
A. Report and Update: Dr. Patricia Simmons
B. Request for Proposal Process / Planning Consultants: Lisa Clarke, EDA Executive Director
1. RFP Process, Recommendations
2. Coordination with City / County
3. Community Input Process Update
4. Milestone Schedule / Critical Next Steps
C. Action Item:
1. Resolution: Approval of Recommendation Qualifying Certain Planning Consultants
VIII. DMCC 2014 Budget Discussion
A. Presentation of the Budget
B. Action Item:
1. Resolution: Approval of 2014 Budget
IX. DMCC Agreements
A. Resolution: Approval of Agreement for Destination Medical Center Services Between DMCC and EDA
B. Resolution: Approval of Agreement for DMCC Funding and Support Between DMCC and City of Rochester
X. City of Rochester
A. City Comprehensive Planning Process – Update
B. City/DEED Agreement: Update
C. Presentation of proposed Titan Ventures project
1. Action Item
a. Resolution: Preliminary Limited Approval
XI. Announcement of Next Meeting / Key Topics
XII. Adjournment
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