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HomeMy WebLinkAbout04.10.18 TVBA Agenda & Packet Technology Village Board of Directors Meeting Agenda Tuesday, April 10, 2018 7:30 a.m. City Hall, Parkview Community Room 2018 Goals  Continue to implement the recommendations of the Technology Village Phase III Program Analysis to expand the TVBA Virtual Program into other Scott County Cities with FSS and PL TVBOD support.  Create a Business Plan which identifies the specific tasks necessary to secure funding and/or sources of funds to support Scott County program expansion.  Participate in the second annual Scott County FAST-TRACK Business Challenge.  Identify additional program participants, both virtual and physical; to increase the number of TVBA related employees working in Scott County. 1. Call to Order 2. Approval of Meeting Minutes a. February 13, 2018 Board Meeting Minutes –Action Requested, Pages 2-3 b. March 27, 2018 Workshop Notes , Page 4 3. Old Business a. FAST-TRACK Business Challenge Updates –Action Requested, Pages 5-10 4. New Business a. Marketing Vacancies in Technology Village, Page 11 b. Participants Departures - Lessons Learned, Page 12 c. Declaration of Vacancy – Action Requested, Page 13 5. Updates a. Technology Village Metric Report – March, 2018, Pages 14-17 b. Action Item Update,, Page 18 c. Upcoming Meetings/Calendar 2018, Pages 19-20 d. Board Member Ideas / Recommendations 6. Adjourn 8:15 a.m. A Roundtable is scheduled with iWMS Global 1 CITY OF PRIOR LAKE, MINNESOTA TECHNOLOGY VILLAGE BOARD OF DIRECTORS MEETING MINUTES – February 13, 2018 952.496-8830 – jfoust@scottfss.org - www.technologyvillage.net 1. Call to Order The meeting was called to order at 7:42 a.m. by Vice Chair Stratton. Present: Dan Stratton, Patrick Stroh, Sarah Jones, Zach Braid and Adam Proehl. Staff present: Community Development Director Casey McCabe and Business Development Specialist Jo Foust. Absent: Gerry Hughes and Dave Rech. 2. Approval of Meeting Minutes a. January 16, 2018 MOTION BY STROH AND SECONDED BY PROEHL to approve the January 16, 2018 meeting minutes. The Motion was approved 3-2-0, with Jones and Braid abstaining. 3. Old Business a. FAST-TRACK Business Challenge Updates of FAST-TRACK Challenge were shared. An overview of the EDAM conference and “Program of the Year” award was provided. Committee membership was discussed. Stroh offered to remain the point person with Foust for the next few months. Stratton suggested the Bush Foundation as an opportunity for funding. Foust reported she has been in contact with the MN Cup as a possible partner for the 2018 event. Hughes has suggested the categories Gold and Silver sponsorship be further defined. Stroh recommended a sponsor host the pre-event reception. Foust will be presenting information on the 2018 FAST-TRACK Challenge at the New Prague and Belle Plaine EDA meetings over the next month, along with the Shakopee Chamber of Commerce meeting. The next steps are finalizing the applications and the three minute video. b. County-Wide Incubator Update. Foust provided an update on meetings with various cities. The Savage EDA will revist it in April. Shakopee is supportive of an incubator but expressed a need to expand beyond “technology”. Meetings are scheduled with the New Prague and Belle Plaine EDAs on February 14th and March 12th, respectively. The sample deck or PowerPoint was provided to the Board. Foust noted she anticipates there will need to be mo difications to the plan following city input. McCabe noted the Prior Lake EDA approved the business plan at their February meeting. 4. New Business a. Mentor Assignment – iWMS Global – Assignment of a mentor was tabled until the March meeting. It was noted that iWMS Global may be interested in additional cubical space starting in June, 2018. Lease Agreements were discussed. The three year term for tenants occupying space in Technology Village was discussed. It was the consensus of the Board that it should be a three-year cumulative lease versus continuous lease, if the tenant left in good standing. The Board discussed the ability to make exceptions to allow a participant to continue on a month-to-month basis, if deemed beneficial, but suggested this may be at 2 market rate lease rates. It was suggested this language be added to new lease agreements. The Board also discussed the term of lease running with the company name (new incorporation or filing) versus the ownership, if company is truly different. 5. Updates a. Technology Village Metric Report – January 2018 Board members reviewed and discussed the January 2018 Metric Report. McCabe provided an overview. He referenced one new participant starting in January, iWMS Global. Other metrics highlighted included the need to update the employee county, the occupancy rate of 100%. It was noted web site activity was down in January, 2018. One Virtual Participant is behind in rent, but has indicated they will be paying. b. Action Item Update The Action Item report was included in the packet. Foust summarized recent projects completed. In addition, it was noted Participants were surveyed regarding their preferred timing for educational meetings, roundtables and networking. Four participants responded. Most preferred roundtables in morning, with the exception of ZIET, LLC, who requested late afternoon/evening. The Board felt a networking event may work best in the late afternoon, allowing more time for participants to share information. c. Upcoming Meetings/Calendar 2018 A Participant networking session will be held Tuesday, February 20, 2018 from 8 a.m. to 8:30 a.m. An educational program will be held from 8:30 a.m. to 9:30 a.m. in the Council Chambers. City staff will video tape the event. Approximately 30 people have RSVP’d. Upcoming roundtables will be scheduled for Willwerks, LocalVibe, and Gifthorse. Foust will send dates to the Board members who serve as their mentors, to coordinate the three. Future educational programs were discussed. Jones suggested a presentation on bus iness plan development with a business plan template. McCabe suggested contacting Christine Pigsley who is a professor at Mankato State and former Open to Business Counselor, as a speaker. Funding options for businesses, including bootstrapping, venture capital or angel investment funds was also suggested as a topic, by Jones and Braid. d. Board Member Ideas/Recommendations The Board briefly discussed the roundtable held on January 24, 2018 with ZIET, LLC. The Board discussed metrics to ensure participant engagement, such as attendance at educational sessions, mentor engagement, etc. It was suggested this be added into the agreements for future participants and virtual participants. 6. Adjourn MOTION BY PROEHL and SECOND BY JONES to adjourn the meeting. The meeting adjourned at 8:39 a.m. Submitted by: Jo Foust, Business Development Specialist, FSS 3 CITY OF PRIOR LAKE, MINNESOTA TECHNOLOGY VILLAGE BOARD OF DIRECTORS WORKSHOP NOTES, MARCH 27, 2018 952.496-8830 – jfoust@scottfss.org - www.technologyvillage.net The workshop session was called to order at 7:30 a.m. by Vice Chair Stratton. Present: Dan Stratton, Sarah Jones, Adam Proehl and Dave Rech. Present by telephone: Gerry Hughes. Staff present: Community Development Director Casey McCabe, Business Development Specialist Jo Foust and Open to Business Consultant John Endris. Absent: Patrick Stroh and Zach Braid. Meeting Minutes from the February 13, 2018 Board Meeting and February 21, 2018 Workshop session were included for Board Members’ information. These will be formally acted on at the next Board meeting. FAST-TRACK Business Challenge. Foust shared updates on the 2018 FAST-TRACK Challenge. The event has been discussed and the 3 ½ minute video shared at various EDA meetings, SCALE Tech Team meeting, etc. Several companies have been contacted regarding sponsorship or service provider opportunities. Press releases regarding sponsorship/service providers have been sent to all area newspapers and Chambers of Commerce. Michael Beach Consulting has signed on as a Professional Service Provider for the event. Foust will send a list of potential sponsors to Board Members. If members have contacts they would be willing to follow-up with, they are asked to volunteer to reach out to those corporations. A Committee or Technology Village Board point person for the FAST-TRACK was discussed, as Stroh is unable to assist. Stratton offered to meet with Foust and identifying tasks and assignments for Board Members for the FAST-TRACK Challenge before the next board meeting. The Board expressed a desire to build on the 2017 event and discussed bandwidth of Board members to assist in achieving that goal. The group discussed re-evaluating the 2018 event in June. Proehl noted there are assets to utilize this year including the videos and the EDAM award to help sell the event to sponsors. Technology Village Web Site. McCabe reported the Technology Village web site was hacked and some of the information has been lost. The website, which was hosted by Integra, is being rebuilt by City staff, but is currently inoperable. County-Wide Incubator Update. Foust provided an update on meetings with various cities. Since the last meeting, Foust met with the New Prague and Belle Plaine EDAs on February 14th and March 12th, respectively. The next step will be to send a direct mailing to newly incorporated businesses to gather more information on interest in an incubator/accelerator program and the type of assistance desired; virtual vs. physical space. Jones recommended start with virtual program and matching mentor skills and areas of expertise with participants from across the county. Mentor Assignments. Proehl is currently assigned as mentor for two Technology Village participants. In order to balance mentorship assignments, Stratton volunteered to serve as the mentor to iMWS Americas, LLC. The Board acknowledged the change in mentorship assignments. Conflict of Interest Disclosure. Stratton noted he will need to remove himself from any actions or discussions related to subsidies to Ion Concert Media due to potential corporate funding and possible conflict of interest. He has discussed this with the City Attorney and City staff and wanted to make the disclosure to the Board as well. The workshop session adjourned at 8:15 a.m. and a roundtable with Ion Concert Media followed, from 8:15 a.m. to 9:15 a.m. 4 Agenda item 3 a. FAST-TRACK Challenge Updates Attached are working papers which outline the various tasks that have been and remain to be completed for the 2018 FAST-TRACK Business Challenge. Action: The Board is asked to assist with the following:  Discussion regarding Technology Village Board member(s) willing/able to serve as FAST-TRACK committee members.  Assistance in contacting potential Sponsors and Service Providers (Lists to be distributed at the meeting)  Input on the Working Papers and schedule of activities If a FAST-TRACK Committee is formed, a meeting date is requested to finalize the following:  The Sponsorship Application (differentiate between gold and silver and sponsorship levels)  The Application form for 2018 applicants.  Selection of a date for the event (October 25, 2018??)  Location for the event 5 Tech Village Business Challenge Working Papers Last Update 4/4/18 Business Challenge Outline: 1. Value Prop of doing the business challenge 1.1. Tech Village - Technology Village supports the growth of emerging technology-based businesses within an entrepreneurial environment that encourages collaboration, fosters job creation and provides connections to local & regional resources 1.2. Conducting a business challenge is another marketing method to activate stakeholders in PL and Scott County and fulfill our mission. 2. Timeline and Key Milestones 2.1 March/April  Marketing Meetings. Attend EDA/City meetings to present the FAST-TRACK Challenge information. o See attached schedule of meetings. As of April 4th, six meetings attended, four scheduled for May and two requested.  Marketing. Develop a list of publications and social media sites to promote the event; ie. Star Tribune, GreaterMSP, First Stop Shop Facebook & Newsletter, Scott County cities, Scott County SCENE, Prior Lake sign, etc.  Press Release re: EDAM Program of the Year sent to all Scott County newspapers in Jan.; posted on FSS Facebook and Linked In (2100+ views).  Press Release re: Sponsorship/Service Providers submitted to all Scott County Chamber of Commerce offices on March 19th. Elko New Market included it on their blog; submitted to all Scott County newspapers on March 16th and 19th; submitted to the Scott Co. SCENE for the April/May edition.  3-minute video completed and shared with all Chamber of Commerce offices in Scott County, 12 potential sponsors/service providers, Belle Plaine EDA, SCALE Tech Team and linked to the FT website (March, 2018) and added to YouTube.  Emails and Calls to Minnesota Cup – March and April  Emails to GreaterMSP and EDAM requesting promotion of the event (April 4th)  Sponsorship –Begin contacting companies re: sponsorship (with Board member outreach)  March 8th to March 19th: Contacted 8 potential sponsors and service providers. o Potential sponsor list developed. Board to discuss contacts on March 27th  Service Providers –Mail and/or email Professional Service Providers with information on the FAST TRACK Challenge and the Service Provider form. Include legal, accounting and marketing firms throughout Scott County.  Contacted four potential Service Providers, including 2017 providers, on March 16th. o Developed a list of additional potential service providers. Board to discuss contacts on April 10th.  Develop a flyer announcing the event; print 500 copies on 100# gloss text with bleeds (Riverfront Printing, Shakopee) 6  Application – finalize and post on the web site  Sponsorship Form – finalize and post on the web site. o 2018 Forms posted on FAST-TRACK Website on March 19th.  Website for FTC – update with video from 2017, past winners, etc. o Updates to the Website, with video links, press release, etc. completed on March 19th. Additional updates will be made as available. 2.2 May/June  Continue meetings with potential sponsors to market the program  Finalize the program – date, time and location (Thursday,October 25, 2018?)  Begin to promote the prize package(s)  Launch opening of formal application submittal (June) 2.3 July  Marketing – Gerry? contact MHTA, Jo contact Twin Cities Business Journal, Minneapolis/St. Paul Business Journal, Finance & Commerce, GreaterMSP and EDAM. Submit articles for the Aug/Sept. Scott Co. SCENE; press releases to all area newspapers, cities and Chambers of Commerce  Judges – Contact and select  Continue marketing and accepting formal applications 2.4 August  Event location -finalize  Judge panel finalize  Applications close Aug. 31st  Announce prizes in Press Release along with solicitation for Professional Services/Sponsors 2.5 September  Review and rank applications Sept. 5th -15th .  Selection of finalists: Sept. 11th  Announce four finalists in Press Release, etc. to newspapers, cities, chambers, website  Prepare information for finalists on outline for pitches, judges, etc.  Establish dates for practice “pitches” with the four finalists.  Develop a Judge’s binder with rating forms, copies of applications, etc.  Research a banner for the event  Determine invitation list for the Oct. event 2.6 October  Conduct practice pitches with finalists  Host Judge’s Meet & Greet – mid Oct.  Provide logos and information on applicants, judges, service providers and sponsors for Video preparation  Promote the event, invite the press, etc. 7  Develop program for the event with order of pitches, sponsors, service providers, info. on finalists, judges  Prepare script for the event  Meet with video taper to discuss production; meet with finalists for practice runs at site  Order Judges’ gifts – pens and wrote thank you cards  Order plaque for winner  Obtain copies of certificates/prizes from sponsors and service providers  Plan Refreshments for the event (water, cookies, appetizers, etc.)  Host the FAST-TRACK Challenge on Oct. 25th ?? (Thurs night) 2.7 Post event  Send press release on winner(s) with photos to papers and web site/FB, LinkedIn  Submit event for award programs  Video production editing/finalizing  Celebrate success? After event video viewing party with sponsors/finalists? 8 Business Challenge Submission: Any changes to requirements? Rules/Eligibility:  No entry fee  Applicant must reside in Scott County or be willing to locate their business in Scott County  Must be a new business or incubated in the last 3 years  Judging Criteria: o Must show job creation o Must be in a category supporting economic report o Project/program viability o Other?  Applicant cannot be member of TV board, City of PL, xxx Panel of Judges - ideas for 2018? MC and Moderator 9 FAST-TRACK Challenge Promotion Meeting Schedule-2018 EDA Location/Name Meeting Schedule Time Next Meeting New Prague Chamber of Commerce Monthly 8:00 a.m. January 16th – COMPLETED (Stacy & Jo presented FSS programs and FAST TRACK to staff +1) MN Cup NA NA IN PROCESS. Emailed re: collaboration – winner free entry into MN Cup (1-25- 18. Call & email 2-20-18.) First Stop Shop Advisory Committee Meeting Quarterly, 9:00 a.m. January 31, 2018 – COMPLETED New Prague EDA 2nd Wednesday 7:30 a.m. February 14th - COMPLETED Shakopee Chamber of Commerce Monthly 11:30 a.m.- 1 p.m. February 22, 2018 COMPLETED (Stacy & Jo presenting FSS programs and FAST-TRACK) Belle Plaine EDA 2nd Monday 5:00 p.m. March 12th – COMPLETED Jo attending re: Co. Wide incubator and FAST-TRACK 2018 SCALE-Technical Team Meeting 3rd Wednesday 2:30 p.m.- 4:30 p.m. March 21, 2018 - COMPLETED SCALE 2nd Friday 7:30 a.m. April 13th -CONFIRMED Elko New Market EDAC- City Hall 4th Thursday 6:30 p.m. April 26, 2018 6:30 p.m. - CONFIRMED Savage Chamber of Commerce Monthly 11:30 a.m.- 1:00 p.m. May 8, 2018 – CONFIRMED (Stacy & Jo presenting FSS programs and FAST-TRACK Challenge info) Jordan EDA 3rd Tuesday 6:30 p.m. May 15, 2018 - CONFIRMED Shakopee EDA 3rd Tuesday 7:00 p.m. May 15, 2018 or other - REQUESTED Savage EDC 3rd Wednesday 7:15 a.m. May 16, 2018 or other - REQUESTED GreaterMSP Call to schedule April 4, 2018: Emailed link to video & website with request to assist in promo. Shakopee Leader’s Group No longer actively meeting, as in 2017 Prior Lake Rotary (at The Wilds Golf Club 3151 Wilds Ridge Ct NW) Wednesdays 7 a.m. MNCAPS Scott Co. Board Meeting 1st & 3rd Tues. 9:00 a.m. to 10 a.m. 10 Agenda item 4. a. Marketing Vacancies in Technology Village On March 1, 2018 two offices and a cubical became available within Technology Village. The following efforts have been made since this time to market the available space:  Advertising on the Prior Lake Sign  Advertising within the Prior Lake city website news section and City Newswire  Posted on Scott County First Stop Shop Facebook page  An ad will be included in the April/May edition of the Scott County SCENE (page 7)  Post card mailing: We have approximately 125 post cards from the 2017 direct mail advertising Technology Village. The list of 900 new business filings in Scott County, in 2017, was reviewed to identify potential technology and professional businesses. Approximately 60 businesses were identified to send a direct mail post card to, as soon as the Technology Village web site is back in operation. 11 Agenda item 4. b. Participant Departures – Lessons Learned Two participants exited from the program in March, 2018. LocalVibe had been leasing two offices and a cubical within Technology Village. Their lease was scheduled to expire March 31, 2018. The business vacated on March 1, 2018, as the owner has decided to relocate to California. The business will continue, with headquarters continuing in Prior Lake and subcontractors assisting from offices in the twin cities. Information obtained during an exit interview will be discussed with the Board. Appreciation was expressed for the mentorship and roundtables. Gifthorse was a virtual participant from April 7, 2017 to March 13, 2018. He has decided to cease participation in Technology Village. The Board is asked to discuss lessons learned as we market the physical vacancies in Technology Village as well as the Virtual Program. 12 Agenda item 4. c. Declaration of Vacancy As you are aware, Board Member Stroh is temporarily unable to attend Technology Village Board meetings due to a medical condition. The City Attorney has indicated the Technology Village Board may follow Minnesota Statutes relating to this temporary vacancy. Per Minn. Stat. 412.02, Subd. 2b, the Council [Board] can declare a vacancy due to illness, if the member cannot attend for 90 days. It can then fill the vacancy until the next election OR until the member can serve again. Action: It is recommended the Board declare a vacancy due to illness. A vacancy temporarily reduces the size of the Board, which assists in reducing the number of members needed to achieve a quorum. Board members Stroh will be able to fill the vacancy when he returns. 13 Technology Village Goals and Metrics (March 1-31, 2018) Mission Statement: Technology Village supports the growth of emerging technology-based businesses within an entrepreneurial environment that encourages collaboration, fosters job creation and provides connections to local and regional resources. 2018 Goals:  Continue to implement the recommendations of the Technology Village Phase III Program Analysis to expand the TVBA Virtual Program into other Scott County Cities with FSS and PL TVBOD support.  Create a Business Plan which identifies the specific tasks necessary to secure funding and/or sources of funds to support Scott County program expansion.  Participate in the second annual Scott County FAST-TRACK Business Challenge.  Identify additional program participants, both virtual and physical; to increase the number of TVBA related employees working in Scott County. Key Performance Metrics o Program Participant Contacts: Quarterly meetings between program participants and BOD. Assigned program participants board sponsors are as follows: • SWot (ICP) [Virtual] – Hughes • Willwerks – Jones • ZIET, LLC [Virtual} – Hughes • Ion Concert Media [Virtual} – Proehl • iWMS Americas – Stratton o Program Participants: number of businesses participating in the Technology Village Program. Program Participant Q1 2017 Q2 2017 Q3 2017 Q4 2017 Q1 2018 Swot x x x x (ICP) x x x x Willwerks x x x ZIET LLC x x Ion Concert Media x iWMS Americas Technology Village BOD Quarterly Meetings 14 o Employment: number of people currently employed by program participants. o Vacancy/Occupancy Rate: percentage of City Hall Technology Village space under lease agreement. *690 total leasable square feet o Total Square Feet Leased; public (City Hall) and private office space. 15 o Applications: number of program applications received, reviewed and accepted. o Website Activity: total website hits, website hits by unique IP address and pages visited. Website Activity Unavailable o Rental/Subscription Payment Status o Expenditure & Revenue (Quarterly – March, June, Sept. & Dec.) Program Participant Sept Oct Nov Dec Jan Feb Mar Local Vibe X X X X X X X Willwerks X X X X X X X SWot X X X X X Gifthorse X X X X X X ZIET, LLC*X X X X Ion Concert Media*X X X X iWMS Americas X X *Membership dues sponsored via FastTrack Business Challenge 2017 2018 16 RE V E N U E A N D E X P E N D I T U R E R E P O R T F O R C I T Y O F P R I O R L A K E 1/1 Page: 04 / 0 4 / 2 0 1 8 1 2 : 1 9 P M Us e r : c m c c a b e DB : P r i o r L a k e PE R I O D E N D I N G 0 3 / 3 1 / 2 0 1 8 % BDGT USEDAVAILABLE BALANCE AC T I V I T Y F O R MO N T H 03 / 3 1 / 2 0 1 8 YT D B A L A N C E 03 / 3 1 / 2 0 1 8 20 1 8 AM E N D E D B U D G E T DE S C R I P T I O N GL N U M B E R Fu n d 2 4 0 - E D A S P E C I A L R E V E N U E F U N D Re v e n u e s De p t 4 6 5 0 3 . 0 0 - T E C H V I L L A G E I N C U B A T O R 46.50 4,183.33 20 0 . 0 0 3, 6 3 6 . 6 7 7, 8 2 0 . 0 0 Fa c i l i t y R e n t a l - E D A 24 0 - 4 6 5 0 3 . 0 0 - 3 4 7 6 0 . 0 2 46.50 4,183.33 20 0 . 0 0 3, 6 3 6 . 6 7 7, 8 2 0 . 0 0 To t a l D e p t 4 6 5 0 3 . 0 0 - T E C H V I L L A G E I N C U B A T O R 46.50 4,183.33 20 0 . 0 0 3, 6 3 6 . 6 7 7, 8 2 0 . 0 0 TO T A L R E V E N U E S Ex p e n d i t u r e s De p t 4 6 5 0 3 . 0 0 - T E C H V I L L A G E I N C U B A T O R 0.00 250.00 0. 0 0 0. 0 0 25 0 . 0 0 Of f i c e S u p p l i e s 24 0 - 4 6 5 0 3 . 0 0 - 5 2 0 1 0 . 0 0 0.00 500.00 0. 0 0 0. 0 0 50 0 . 0 0 Sm a l l E q u i p m e n t - G e n e r a l 24 0 - 4 6 5 0 3 . 0 0 - 5 2 4 0 0 . 1 0 0.00 500.00 0. 0 0 0. 0 0 50 0 . 0 0 Le g a l S e r v i c e s 24 0 - 4 6 5 0 3 . 0 0 - 5 3 0 2 0 . 0 0 0.00 0.00 0. 0 0 0. 0 0 0. 0 0 Pr o f e s s i o n a l S e r v i c e s - S o f t w a r e D e s i g n 24 0 - 4 6 5 0 3 . 0 0 - 5 3 1 0 0 . 6 0 0.00 2,000.00 0. 0 0 0. 0 0 2, 0 0 0 . 0 0 Te l e c o m m u n i c a t i o n s 24 0 - 4 6 5 0 3 . 0 0 - 5 3 2 1 0 . 0 0 0.00 0.00 0. 0 0 0. 0 0 0. 0 0 Re n t S u b s i d i e s 24 0 - 4 6 5 0 3 . 0 0 - 5 4 0 9 5 . 0 0 0.00 1,820.00 0. 0 0 0. 0 0 1, 8 2 0 . 0 0 Bu s i n e s s A s s i s t a n c e 24 0 - 4 6 5 0 3 . 0 0 - 5 4 1 0 0 . 0 0 1.56 984.42 15 . 5 8 15 . 5 8 1, 0 0 0 . 0 0 Me m b e r s h i p s a n d S u b s c r i p t i o n s 24 0 - 4 6 5 0 3 . 0 0 - 5 4 3 1 0 . 0 0 0.00 500.00 0. 0 0 0. 0 0 50 0 . 0 0 Mi s c e l l a n e o u s E x p e n s e 24 0 - 4 6 5 0 3 . 0 0 - 5 4 3 2 0 . 0 0 0.00 0.00 0. 0 0 0. 0 0 0. 0 0 Bu i l d i n g & B u i l d i n g I m p r o v e m e n t s 24 0 - 4 6 5 0 3 . 0 0 - 5 5 5 2 0 . 0 0 0.00 0.00 0. 0 0 0. 0 0 0. 0 0 Fu r n i t u r e a n d O f f i c e E q u i p m e n t 24 0 - 4 6 5 0 3 . 0 0 - 5 5 5 6 0 . 0 0 0.00 1,250.00 0. 0 0 0. 0 0 1, 2 5 0 . 0 0 Ma c h i n e r y a n d E q u i p m e n t 24 0 - 4 6 5 0 3 . 0 0 - 5 5 5 7 0 . 0 0 0.20 7,804.42 15 . 5 8 15 . 5 8 7, 8 2 0 . 0 0 To t a l D e p t 4 6 5 0 3 . 0 0 - T E C H V I L L A G E I N C U B A T O R 0.20 7,804.42 15 . 5 8 15 . 5 8 7, 8 2 0 . 0 0 TO T A L E X P E N D I T U R E S 100.00 (3,621.09) 18 4 . 4 2 3, 6 2 1 . 0 9 0. 0 0 NE T O F R E V E N U E S & E X P E N D I T U R E S 0.20 7,804.42 15 . 5 8 15 . 5 8 7, 8 2 0 . 0 0 TO T A L E X P E N D I T U R E S 46.50 4,183.33 20 0 . 0 0 3, 6 3 6 . 6 7 7, 8 2 0 . 0 0 TO T A L R E V E N U E S Fu n d 2 4 0 - E D A S P E C I A L R E V E N U E F U N D : 17 Agenda Item: 5. b. Technology Village Action Items (Updates: Feb 6, 2018 to April 4, 2018) Pending Action Items  Add bio for ZIET LLC to Technology Village web site (Note they have requested we wait until their website is further developed).  Present 3-minute video of the FAST-TRACK Challenge at the SCALE meeting (April 13, 2018)  Present information on the FAST -TRACK Challenge & Co. wide incubator to the Elko New Market EDA (April 26, 2018)  Present information on the FAST -TRACK Challenge to Sav age Chamber of Commerce (May 8, 2018)  Present information on the FAST -TRACK Challenge to the Jordan EDA (May 15, 2018)  Continue to implement the Work Plan for the 2018 FAST -TRACK Challenge  Complete roundtables with participants ( iWMS scheduled for April 1 0, 2018; Willwerks/Playhouse Technologies –pending in June)  Recreate the Technology Village website (hacked in March, 2018) Continuous Action Items  Market/promote Technology Village including Scott County newsletter and placing the Technology Village ad on Prior Lake public access TV. Openings marketed in March on Prior Lake sign, City’s e-newsletter, Scott Co. FSS Facebook. To be advertised in the Scott Co. SCENE April/May edition, pg. 7.  Consider writing a blog or utilizing another social communication platform to promote business opportunities in Prior Lake.  Display Technology Village collateral material within Scott County libraries.  Verify participant employment information.  Post video clips of Business Breakfast speakers, etc. on Facebook and Linked In, Board members to share PL staff videotaped the 2/20/18 event. The link was added to the Dropbox for participants in March, 2018 . The next educational program, Building your Business Plan, is scheduled for May 15, 2018. PL staff has agreed to tape thi s event. Completed Action Items  Attended the New Prague EDA meeting to discuss the County Wide incubator and FAST -TRACK Challenge 2018 (Feb. 14 th, 7:30 a.m.)  Presented information on the FAST -TRACK Challenge, Technology Village and County -wide incubator to the Shakopee Chamber of Commerce (Feb. 15 th)  Finalized the 3-minute FAST -TRACK Video with Savage TV (March 9, 2018)  Attend the Belle Plaine EDA meeting to discuss the County Wide incubator and FAST -TRACK Challenge 2018 (March 12 th, 5 p.m.)  Presented the video on the FAST -TRACK Challenge SCALE Tech Team Meeting (City Econ. Dev/Planning staff from each city, Scott Co. and SMSC) (March 21 st)  Developed FAST-TRACK Challenge 2018 Work Plan; updated and posted new Sponsorship and Service Provider applications on the web site.  Contacted 12 potential sponsors/professional service providers for the FAST -TRACK Challenge. Received first Service Provider agreement.  Sent press releases re: the FAST-TRACK Challenge sponsorship/service providers to the Scott Co. SCENE, all area newspapers and all Scott County Chamber of Commerce Offices (March 16 th and 19th). Scott Co. SCENE to publish in April. The Belle Plaine Herald ran a sto ry on March 28, 2018.  The FAST-TRACK Challenge video was added to YouTube (March 2018)  Added bios for new TV virtual participants to TV web site for iWMS Global and Ion Concert Media, and removed Gifthorse and LocalVibe.  A Roundtable was held with Ion Concert Media on 3/27/18. 18 Technology Village 2018 Date Time Meeting Location Event Details January Tuesday, January 16, 2018 7:30 AM - 8:15 AM Board Meeting City Hall-Little Prior 8:15 AM Roundtable LocalVibe Pitch-cancelled by co. Wednesday, January 24, 2018 5:30 PM Roundtable ZIET, LLC February Tuesday, February 13, 2018 7:30 AM - 8:00 AM Board Meeting City Hall-Little Prior Tuesday, February 20, 2018 8:00 AM - 8:30 AM Participants Networking & Updates City Hall -Little Prior Tuesday, February 20, 2018 8:30 AM - 9:30 AM Participant Educational Program - Open to Scott Co. businesses City Hall Council Chambers Creating a Corporate Culture - John McHugh, Kwik Trip Tuesday, March 13, 2018 7:30 AM Board Meeting City Hall-Little Prior No quorum available Tuesday, March 27, 2018 7:30 AM 1st Quarter Work Session City Hall Tuesday, March 27, 2018 8:15 AM Roundtable City Hall-Little Prior Ion Concert Media Tuesday, April 10, 2018 7:30 AM Board Meeting City Hall- Parkview Tuesday, April 10, 2018 8:15 AM Roundtable City Hall-Parkview iWMS Global Tuesday, May 8, 2018 7:30 AM - 8:30 AM Board Meeting City Hall Tuesday, May 15, 2018 8:30 AM - 9:30 AM Participant Educational Program TBD City Hall - Citiy Council Chambers Business Plan Development/Updates: Dr. Christine Mollenkopf-Pigsley, PhD Assistant Professor & Program Director- Applied Organizational Studies 113 Armstrong Hall Mankato, MN 56001 507-389-1563 (Office) 612-709-9164 (Mobile) Text or Voice http://sbs.mnsu.edu/aos/ March April May 19 Date Time Meeting Location Event Details Tuesday, June 12, 2018 7:30 AM Board Meeting City Hall 8:15 AM - 9:00 AM Roundtable - Tentative Wilwerks - tentative Tuesday, June 19, 2018 7:30 AM 2nd Quarter Work Session TBD City Hall 8:15AM - 9:00 AM Participant Breakfast or lunch meeting?City Hall Tuesday, July 10, 2018 7:30 AM Board Meeting City Hall Tuesday, July 17, 2018 7:30 AM HOLD Roundtable City Hall Tuesday, August 14, 2018 7:30 AM Board Meeting City Hall Tuesday, August 21, 2018 8:15 AM Participant Educational Program TBD City Hall-City Council Chambers Financing for Start-up companies - Panel (tentative) Tuesday, September 11, 2018 7:30 AM Board Meeting City Hall Tuesday, September 18, 2018 7:30 AM 3rd Quarter Work Session TBD City Hall 8:15 AM - 9:00 AM Participant Breakfast City Hall Tuesday, October 9, 2018 7:30 AM Board Meeting City Hall TBA FAST-TRACK Challenge Tuesday, October 16, 2018 7:30 AM HOLD Roundtable TBD City Hall Tuesday, November 13, 2018 7:30 AM Board Meeting City Hall Tuesday, November 20, 2018 8:15 AM HOLD Roundtable TBD City Hall Tuesday, December 11, 2018 7:30 AM Board Meeting City Hall Tuesday, December 18, 2018 7:30 AM 4th Quarter Work Session TBD City Hall Tuesday, December 18, 2018 8:15 AM Participant Breakfast City Hall December June July August September October November 20