DOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
Wednesday, July 14, 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 June 9, 2010
3.
May Financial
Report – Selina Tisdale
4.
Sculpture Series Update – Cheryl Smith
5.
Horticulturist Report – Stephanie Szostak
6.
DDA Board Informational
– Act 501 Liquor Licenses, Jack Duso
7.
Reports
·
Executive
Committee – McGuire
i.
Accept
resignation of Sue Rabbage
·
Economic
Sustainability Committee - Hayes
·
Communications Committee – Wallin (did not meet in
June)
·
Budget and Finance Committee – Riecker (did not meet
in June)
·
Midland
Downtown Business Association Report – Aspin
8.
Public comments regarding items that are not on this
agenda
9.
New Business
·
DDA Subcommittee appointments – Marty McGuire
·
Update Smoking Ban/Planter Boxes – Stephanie Szostak
i.
Action
Item – recommendation on placement of smoking receptacles
10.
Adjourn