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



July/August Schedule of Events