Board of Directors Meeting
Wednesday, November 10, 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 Oct. 13, 2010

3.      Financial Report Selina Tisdale


4.      Horticulturist Report Stephanie Szostak

5.      DDA Board Informational Overlay District and DDA Boundary Expansion
Keith Baker, Planning and Community Development Director
Reid Duford, City Assessor


6.      Reports

1.      Executive Committee McGuire

2.      Communications Committee Wallin

3.      Economic Sustainability Committee Hayes

                                                              i.      Joint meeting with Budget and Finance on capital improvement plan

4.      Midland Downtown Business Association Report - Aspin

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

8.      New Business


9.      Adjourn


November/December Schedule