HomeMy WebLinkAboutBOCC TCERDA JT MTG 12_09_10 Agenda 12 01 2010
ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS
AND
TREASURE COAST EDUCATION, RESEARCH AND DEVELOPMENT AUTHORITY
BIANNUAL MEETING
Thursday, December 9, 2010
2:00 p.m.
University of Florida IIRREC
2199 S. Rock Road, Rm. 219, Fort Pierce, FL 34945
AGENDA
1. CALL TO ORDER - COMMISSIONER CRAFT, CHAIR, BOARD OF COUNTY COMMISSIONERS
DR. KATHLEEN MCGINN, CHAIR, TCERDA
2. 2010 TCERDA YEAR IN REVIEW
Timeline to Shovel Ready Review
TCERDA Accomplishments in Development, Education and Research
I. Development
1. Ft. Pierce Annexation Agreement - June 1, 2010 executed 1020 10
2. Phase I PNRD Application - November 23, 2010
3. Park Design Guidelines - December 9, 2010
4. SLC Schools 60 acre Transfer - anticipated December 2010
5. Innovation District Charrette
6. Enterprise Florida Initiative - SBA matching grants
7. LOI Project Solara
II. Education
1. SLC Schools STEM - XE3, Tech Tour
2. SF Biotech Corridor Task Force - Student Innovation On Ramp Project
III. Research
1. New Crops for Fallow Fields
2. Incubator Feasibility Project - 2,000 sq-ft UF Sid Martin Collaboration
3. CHARRETTE UPDATE - RAMON TRIAS
4. TCERDA STRATEGIC SELF ASSESSMENT - 2011 GOALS AS OPPORTUNTIES FOR GROWTH
Development of a Five Year Transition Agreement by June 2011
i. Request SLC BOCC remove TCERDA lease obligation
Infrastructure Construction -Implementation of "Backbone" Plan
- Tenant Recruitment Plan
- Startup Incubator/Accelerator
5. DISCUSSION
6. QUESTIONS AND COMMENTS
7. ADJOURNMENT
Anyone with a disability requiring accommodation to attend this meeting should contact Ben Devries, Director of TCERDA (772) 467-3107, at least forty-eight
(48) hours prior to the meeting.