HomeMy WebLinkAboutAgenda 10-07-2009
TCERDA
Treasure Coast Education, Research and Development Authority
TCERDA Board of Directors
AGENDA
October 7, 2009
1 pm
2199 S. Rock Road
Fort Pierce, FL 34945
PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE AUTHORITY
BOARD COMMITTEE MEETING
ALL MEETINGS CONDUCTED FOLLOWING ROBERTS RULES OF ORDER
A.Call to Order – J. Bachelor, Chair
B.Welcome Members and Guests
C.September 3, 2009 TCERDA Board Meeting Minutes
D.Treasurer’s Report—K. McGinn
E.Legal Update—R. MacLaren; H. Young
a. Can Do Ground Lease/Expiration of Contingency
b. FPUA & BOCC Inter-local Agreement timeline
c. TCERDA & BOCC Inter-local Agreement timeline
d. TCERDA/BOCC Payback Extension Status
e. SLC BOCC to SLC School to UF Lease & Deed Swaps
E. Executive Director’s Report—B. DeVries
a. Washington DC Update
b. Pre-development Consultant Study Update
i. Roadway & Stormwater Design
ii. Site Plan - Quadrant A
iii. Architectural Design & Typical Building Elevation Standards
iv. Incubator Design Build & Net Lease Proposals
F.Chair’s Report—J. Bachelor
G.New Business/Committee Reports:
a. CDI Committee Report – J. Bachelor
b. Marketing Committee Report - K. McGinn
i. 2009 - 2010 marketing plan
1. Leveraging TCERDA’s Marketing Budget – B.DeVries
a. Kings Corridor Association
b. Florida Network of Research, Science and Technology Parks
2. Park Monument Sign Update
3. Micro Tech/Website Design Update
H.Announcements:
a. Next meeting – November 5 – 1:00 pm - 3:00pm - Conf Room 219 West -TCERDA – UF
b. TCERDA is hosting the St. Lucie County Commercial Real Estate Society Meeting October 28,
2009; 4-6pm at the TCRP headquarters; all TCERDA Board members are encouraged to attend
c. AURP Annual Meeting—Vancouver, British Columbia October 21-23, 2009
Anyone with a disability requiring accommodation to attend this meeting should contact the TCERDA office at (772) 467-
3107, at least forty-eight (48) hours prior to the meeting.