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DOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
Wednesday, October 10, 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, 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., faηade 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