DOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
Wednesday, May 12, 2010, 3:00 p.m.
Council Chambers, City Hall – Midland, MI

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1. Roll Call: Anderson, Brines, Cline, Hayes, Lynch, McGuire, Pomeroy, Rabbage, Riecker, Ruhle, Thompson, Wallin

2. Approval of the DDA Minutes from the meeting of April 11, 2010

3. March Financial Report – Tisdale

4. Sculpture Series Update – Cheryl Smith

5. Downtown Midland Spring Plantings – Stephanie Szostak

6. Reports

1. Executive Committee

i. Review expiring board terms/vacancies

ii. Nominating Committee Report

iii. Recommendation from the Executive Committee to pursue a temporary retrofit option for the Jumping Jewels water feature

2. Economic Sustainability Committee

3. Communications Committee

4. Budget and Finance Committee

i. Review and adoption of DDA Budget

5. Midland Downtown Business Association Report

7. Public comments regarding items that are not on this agenda

8. New Business

· May/June 2010 Events and Meeting Dates

9. Adjourn