AGENDA

DOWNTOWN DEVELOPMENT AUTHORITY MEETING

Wednesday, January 14, 2009 at 3:00 p.m.

Council Chambers, City Hall – Midland, Michigan

1. Roll Call

2. Approval of the minutes from the meeting of November 12, 2008

3. Financial Reports from November and December 2008

4. Reports

a. Design Committee Report – No November or December meetings held

b. Organization Committee Report - December and January

c. Economic Restructuring Committee Report - November

d. Creating Cool Promotions Committee Report - No November or December meetings held

e. Midland Downtown Business Association Report - November and December

5. Public Comments

6. Action Items

a. Set February 11, 2009 as date for SARA Board meeting

7. Old Business

8. New Business

a. Resolution of thanks to Jim Stamas

b. Copy of Committee meeting dates for 2009

Adjourn