Board of Directors Meeting
Wednesday, February 9, 2011, 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 January 12, 2011

3.      Financial Report – Selina Tisdale  

4.      What’s New Downtown – Mary Hart, The UPS Store

5.      Jim Branson – DDA By-Law Discussion

6.      Board Informational
Presentation on the enhanced website – Selina Tisdale

7.      Reports

·         Economic Sustainability Committee - Hayes

                                                              i.      Recommendation to approve The UPS Store Incubator Application

                                                            ii.      Recommendation to approve Ways to Wellness Façade Application

                                                          iii.      Recommendation to approve Journeys 2 Façade Application

                                                           iv.      Recommendation to extend Coyer Candle Co. Incubator agreement

·         Executive Committee – McGuire

·         Communications Committee – Wallin

·         Midland Downtown Business Association Report - Aspin

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

9.      New Business

·         City Council consideration of Obsolete Property Rehabilitation District, 114 E. Main Street, Better Grounds, LLC.


10.  Adjourn

February/March Schedule