Board of Directors Meeting
Wednesday, December 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 September 14
*October 2011 meeting was cancelled;  November meeting was Strategic Planning session

3.      DDA Board Financials

4.      Horticulturist Report –Stephanie Szostak

5.      Board Informational
Downtown Parking – City Treasurer Dana Strayer/Parking Violations Clerk Barb Ader


6.      Committee Reports

·         Executive Committee – McGuire

                                                              i.      Resolution adopting revisions to the 2009-13 DDA Strategic Plan

·         Communications Committee – Wallin

                                                              i.      Midnight on Main


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

8.      New Business


9.      Adjourn