Board of Directors Meeting
Wednesday, September 14, 2011, 3:00 p.m.
Council Chambers, City Hall – Midland, MI


1.      Roll Call:  Anderson, Brines, Cline, Hayes, Lynch, McGuire, McIvor, Miller, Prior, Riecker, Ruhle, Thompson, Wallin

2.      Approval of the DDA Minutes from the meeting of August 10, 2011

3.      What’s New Downtown

a)      Sheree’s Alchemy

4.      Horticulturist Report –Stephanie Szostak

5.      Tax Increment Financing and Development Plan Approval – Selina Tisdale


6.      Committee Reports

a)      Executive Committee – McGuire

                                                              i.      DDA Appointment to County Courthouse Committee

b)      Economic Sustainability Committee – Hayes

                                                              i.      Downtown Refuse Collection

c)      Communications Committee – Wallin (did not meet in August)

d)      Midland Downtown Business Association Report – Mary Shudark

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

8.      New Business


9.      Adjourn