DOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
Wednesday, February 8, 2012 3:00 p.m.
Council Chambers, City Hall – Midland, MI

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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 January 11, 2012

3) DDA Financials ( 4^th quarter 2011)

4) Board Informational

DDA Boundary Expansion Update – Tisdale

5) Committee Reports

a) Executive Committee – McGuire

b) Economic Sustainability Committee – Hayes

a. Incubator application approval – Serendipity

b. Façade application approval – Serendipity

c) Communications Committee – Wallin

d) MDBA – Aspin

6) Public comments regarding items that are not on this agenda

7) New Business

8) Adjourn