Board of Directors Meeting
Wednesday, August 11, 2010, 3:00 p.m.
Council Chambers, City Hall – Midland, MI


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

2.      Introduction of New Members

3.      Approval of the DDA Minutes from the meeting of July 14, 2010

4.      June/July Financial Report – Selina Tisdale

·         No report this month


5.      Sculpture Series Update – Cheryl Smith, co-chair


6.      Horticulturist Report – Stephanie Szostak

7.      DDA Board Informational – Downtown District Parks
Department of Public Services Director Karen Murphy


8.      Reports

·         Executive Committee – McGuire

                                                              i.      Action Item: Jumping Jewels Retrofit

·         Economic Sustainability Committee – Hayes

                                                              i.      Recommendation to approve Incubator Application – Coyer Candle Co.

                                                            ii.      Recommendation to approve Incubator Application – Journeys 2

                                                          iii.      Recommendation to approve Faηade Application – Coyer Candle Co.

·         Communications Committee – Wallin

·         Budget and Finance Committee – Riecker (did not meet in July)

·         Midland Downtown Business Association Report - Aspin

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

10.  New Business


11.  Adjourn


August/September Schedule of Events