Board of Directors Meeting
Wednesday, May 11, 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 April 13, 2011

3.      Quarterly Financial Report – Selina Tisdale


4.      Horticulturist Report –Stephanie Szostak


5.      DDA Boundary Expansion Update


6.      Committee Reports

a)      Executive Committee – McGuire

b)      Economic Sustainability Committee – Hayes

c)      Communications Committee – Wallin

d)      Midland Downtown Business Association Report - Aspin

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

8.      New Business


9.      Adjourn