DOWNTOWN DEVELOPMENT AUTHORITY

Board of Directors Meeting

Wednesday, June 9, 2010, 3:00 p.m.

Council Chambers, City Hall – Midland, MI

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

2. Approval of the DDA Minutes from the meeting of May 12, 2010

3. April Financial Report – Selina Tisdale

4. Sculpture Series Update – Cheryl Smith

5. Horticulturist Report – Stephanie Szostak

6. DDA Board Informational

· Tax Increment Financing – Fiscal Services Director David Keenan

7. Reports

· Executive Committee - McGuire

· Economic Sustainability Committee - Hayes

· Communications Committee - Wallin

· Budget and Finance Committee - Riecker

· Midland Downtown Business Association Report - Ireland

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

9. New Business

· June/July 2010 Events and Meeting Dates

· DDA Subcommittee appointments – Marty McGuire

· Downtown Planter Boxes / Smoking Ban – Stephanie Szostak

10. Adjourn