Adopting the 2020 Five-Year Update to the Development Plan

Commending Steve Rymer

Approving the Appointment of Clifton Larson Allen LLP

Approving 2021 DMCC Funding Request & Extension of Working Capital Loan

Approving 2020 State of MN Charitable Organization Annual Report & 2019 Form 990

Approving 2021 DMCC Board Regular Meeting Schedule

Approving Amendments to the 2020 Five Year Capital Plan

Ratifying and Confirming the April 1 Report to DEED

Approving Mortenson Discovery Square Two Project

Extending Agreement with CliftonLarsonAllen

Amending Prior Approval of Downtown Circulator

Approving DT Circulator Locally Preferred Alternative

Approving 2020 DMCC Board Meeting Schedule

Approving Design Development for Heart of the City

Commending Dana Bailey

Approving Mobility Hubs

Amending and Restating Conflict of Interest Policy

Commending Mark Hickey

EDA as Agent for Discovery Square

2019 Funding Request

Approving Integrated Transit Studies

Approving Holiday Inn-Hotel Indigo Development Project

Approving Bloom Waterfront Project

Revising 2018 Regular Meeting Schedule

Providing Final Approval for the Expenditure of Funds from the 2018 CIP Budget for the Heart of the City Project

Commending Tina Smith and Expressing Gratitude for Her Service to the Destination Medical Center Corporation

Ratifying the Approval and Transmittal of the Report to the Legislature Pursuant to Statute

Approving the 2018 DMCC Funding Request and the Extension of Working Capital Loan and Authorizing Transmittal to the City of Rochester

Approving the Mortenson Phase 1 Discovery Square Development Project, Contingent Upon Evidence of Financing

Requiring Additional Review of Projects Upon Material Deviation from Approvals Granted

Approving the Urban on First Development, With Conditions

Authorizing Report to the Legislature Pursuant to Statute

Approving the Alatus 2nd Street Development, Contingent Upon Subsequent Approval of a Modification of the Development District and Evidence of Financing

Authorizing Submission of a Modification to the Development District to the City of Rochester

Approving the 2015 State of Minnesota Charitable Organization Annual Report and 2015 Form 990

Commending Ed Hruska and Expressing Gratitude for His Service to the Destination Medical Center Corporation

Ratifying Execution and Transmission of April 1 Report to the Minnesota Department of Employment and Economic Development

Approving the 2016 DMCC Board Regular Meeting Schedule

Approving the Revised 2015 EDA Budget and Workplan and Authorizing Transmittal to the City of Rochester

Adopting a Conflict of Interest Policy

Approving the Forms of and Authorizing the Chair and Treasurer to Execute and Deliver Working Capital Loan Agreements and Related Documents with the City of Rochester and Destination Medical Center Economic Development Agency

Adopting the Development Plan

Read the Full DMC Comprehensive Development Plan or the Condensed 50-page document

Authorizing Report to the Legislature Pursuant to Statute

Approving a Travel Policy With Respect to Out-of-State Travel

Authorizing the Chair and Treasurer to Negotiate and Enter Into an Agreement with the City of Rochester and Destination Medical Center Economic Development Agency (EDA) for the Purpose of Advancing Funds to the EDA

Designating Officers to Execute Contracts and other Instruments, Authorizing the Establishment of Bank Account(s), Establishing Process for Approval of Invoices

Approving the Form of Agreement for DMCC Funding and Support by and Between Destination Medical Center Corporation and the City of Rochester, Minnesota, and Authorizing the Chair of DMCC to Execute the Agreement

Approving Bylaws

Preliminary Limited Consideration for a Proposed City of Rochester Public Infrastructure Project to be located at Broadway and Center Streets, Rochester, Minnesota

Qualifying Consultants for Selection by the EDA in Five Disciplines and Areas of Expertise

Approving Destination Medical Center Development Plan Process