DOWNTOWN DEVELOPMENT AUTHORITY
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