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                                              DOWNTOWN DEVELOPMENT AUTHORITY
                                                         Board of Directors Meeting
                                                      Wednesday, September 8, 2010, 3:00 p.m.
                                                Council Chambers, City Hall – Midland, MI

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

2.      Introduction of New Member – Lynne Luongo

3.      Approval of the DDA Minutes from the meeting of August 11, 2010
 

4.      June/July/August Financial Report

·         No report

 

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

 

6.      Horticulturist Report – Stephanie Szostak

7.      DDA Board Informational – Incubator & Faηade-DDA Executive Director, Selina Tisdale

 

8.      Reports

·         Executive Committee – McGuire

                                                              i.      2011 Meeting Dates

·         Economic Sustainability Committee – Hayes

·         Communications Committee – Wallin

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

·         Midland Downtown Business Association Report – Aspin (did not meet in August)

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

10.  New Business

 

11.  Adjourn

 

September/October Schedule