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


October/November Schedule