HomeMy WebLinkAbout01 10 2017 Technology Village Agenda Technology Village Board of Directors
Meeting Agenda
Tuesday, January 10, 2017
7:30 a.m.
City Hall, Little Prior Conference Room
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com
1. Call to Order
2. Approval of Meeting Minutes
a. December 6, 2016
3. Old Business
a. 2017 Technology Village Calendar
b. Technology Village Lease Agreement Amendments
c. Nonpayment Procedure
d. Emeritus Status
4. New Business
a. Technology Village Phase II.4 Business Plan
b. Technology Village Support Duties – City / FSS Staff
5. Updates
a. iWMS Global Update (Proehl)
b. FSS Open House – January 25, 2017
c. Participant Updates
d. Technology Village Metric Report – December 2016
e. Action Item Update
f. Board Member Ideas / Recommendations
6. Adjourn