DOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
Wednesday, October 13, 2010, 3:00
p.m.
Council Chambers, City Hall – Midland, MI
_______________________________________________________________________________________
1.
Roll Call:
Anderson, Brines, Cline, Hayes, Luongo, Lynch, McGuire, McIvor, Prior,
Riecker, Ruhle, Thompson, Wallin
2.
Approval
of the DDA Minutes from the meeting of September 8, 2010
3.
Financial Report – Presentation by Fiscal Services Director
David Keenan
4.
Sculpture Series Update – Cheryl Smith, co-chair
5.
Horticulturist Report – Stephanie Szostak
6.
DDA Board Informational – SARA Assessment-DDA Executive Director, Selina Tisdale
7.
Reports
1.
Executive
Committee – McGuire
i.
Approval
of 2011 DDA Meeting Dates
2.
Economic
Sustainability Committee – Hayes
i.
Incubator
Application Approval – Ways to Wellness – Jo and Jeff Currier
3.
Midland
Downtown Business Association Report – Aspin
8.
Public comments regarding items that are not on this
agenda
9.
New Business
10.
Adjourn