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