AGENDA

DOWNTOWN DEVELOPMENT AUTHORITY

Wednesday, March 11, 2009 at 3:00 p.m.

Council Chambers, City Hall – Midland, Michigan

Information on each highlighted agenda is available by clicking on the description of that item.

1. Roll Call

2. Approval of the DDA minutes from the meeting of February 25, 2009

Approval of the SARA Board minutes February 25, 2009

3. Financial Reports from February 2009

4. Reports

(a) Design Committee Report – February meeting

(b) Organization Committee Report – No March meeting held

(c) Economic Restructuring Committee Report – February / March

(d) Creating Cool Promotions Committee Report – March meeting

(e) Midland Downtown Business Association Report – No February meeting held

5. Public Comments

6. Old Business

(a) DDA Board Retreat / Strategic Planning March 3, 2009 - Summary

(b) Zoning Text Change City Council Public Hearing March 9, 2009 - Report

7. New Business

(a) Five Year DDA Revenue and Expense Report

(b) March/April 2009 Events

(c) DDA 2008 -2009 Status Report

(d) DDA Budget Committee meeting March 11, 2009 – following the Board meeting

Adjourn