DOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
Wednesday, October 10, 2012, 3:00 p.m.
Council Chambers, City Hall – Midland, MI

_______________________________________________________________________________________

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

2. Approval of the DDA Minutes from the meeting of July 11, 2012 – Tisdale
No August or September Board meeting

3. Quarterly Financial Report - Tisdale

4. Horticulturist Report - Szostak

5. Board Informational –
Stadium District Project Update
Christin Schwenke, Wendy Traschen – Bolger + Battle

6. Committee Reports

· Budget & Finance - Riecker

· Communications Committee: August, October – Wallin

· Economic Sustainability Committee – Hayes

i. Coyer Candle Co., façade request

· Executive Committee: July, August, September, October – McGuire

i. November Strategic Planning Session

· Midland Downtown Business Association Report - Shudark

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

8. New Business

· Resignation of Zachary Prior

· DDA Website

9. Adjourn