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

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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