Special Meeting of the Board of Commissioners Agenda February 15, 2012

OrderofBusiness
I. Call to Order II. Roll Call III. Pledge of Allegiance

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OrderofBusiness
IV. Adoption of the Agenda V. Introduction of Guest(s) VIII.Public Input Cards on Agenda Items

VII. Chair s Report

Purpose of the Special Meeting Meeting with members of the Orleans Delegation Call for Nominations to sit on Finance Committee Election

Summary

EconomicImpacts

In20years,theBioDistrictwill generate:

34,000neworsavedjobs, 8,800jobsyears15 $4billionincapitalinvestment, $24BillioninEconomicAcFvity, $2.45billioninyears15 $26.185BillioninPersonal Earnings

Summary

EconomicImpacts

In20years,theBioDistrictwillgenerate:

$3.352BninSateand LocalTaxGenerated,($167mperyear) $1.91Bn$95MillionannuallyStatetax $1.44Bn$72MillionannuallyLocaltax 1.8MillionSquareFeetofNeworAbsorbed PrivateSectorFaciliFes 2,000+HousingUnits 9MillionSquareFeetInsFtuFonalUses

Summary

NextStepAcFonPlan

ConFnuedBioDistrictOperaFonalFunding ForgingSuccessfulPartnerships:City/State InsFtuFons,FoundaFonsandBusinessCommunity DetailedSiteStudies:UFliFes,Parking,Downtown HealthCampus,ClaiborneAvenue,andTrac Management CoordinaFonwithCityonCZOandBlight ImplementaFon Public/PrivatePartnershipFinancing ImplementAcademicResearchDatabaseSystem FollowThroughonDetailedAcFonPlanand IdenFfyKeyCatalyFcProjects

X. President s Report
a. Organizational Funding i. Funding State and City alternatives
1. Acceptance of the Business Plan and submission to City and State * ii. LRA/OCD Grant Documents 1. Citizen Participation Plan, Procurement Policy, Residential Anti-displacement Policy, Nondiscrimination Policy, Communications Policy and Implementation Plan *

* Action Required

X. President s Report
b. Operations and Programming Update

1. Legislative Agenda
a. Funding for the BioDistrict (Operating and Capital Outlay) b. Bioscience Tax credit fashioned after the Digital Media Tax Credit c. BioDistrict Residential Refund d. Governors Economic Development Package

XI. Other Old Business XII.New Business XIII. Public Comment(s) XVI. Executive Session, if required XV. Adjournment

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