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HomeMy WebLinkAbout11 18 2013 Technology Villiage Agenda Work Session Technology Village Board of Directors Meeting Agenda Monday, November 18, 2013 7:30 a.m. Little Prior Conference Room Brian Johnson with Innovative Computer Professionals (ICP) will attend the meeting at 8:15/8:30 for a brief discussion with the Technology Village Board of Directors. a.Review Phase II Business Plan including city subsidy amounts and proposed rental reimbursement schedule b.Assignment of a board member to each tenant c.Review 2013 accomplishments and 2014 goals for the November 25 city council meeting th d.Discuss membership/makeup of the Technology Village Board to consider adding additional board members e.Standardized approach for one-on-one applicant discussions f.Phase II Technology Village space g.Marketing direction i.Current website updates ii.Current tenants PR news iii.Sources to promote Phase II tenant application h.Review tenant selection criteria and focus for Phase II Business Plan (Pg. 4 Business Plan 11/2012) i.What defines emerging technology based businesses? (pg. 4 Business Plan 11/2012) ii.What are the specific markets/target industries which should have higher priorities for application review and selection? (pg. 13 Business Plan 11/2012) iii.Should the EDA confirm our suggestions for i/ii above? i.Discuss summary report to the EDA Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com