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DOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
Wednesday, December 12, 2012, 3:00 p.m.
Council Chambers, City Hall – Midland, MI

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Information on each highlighted agenda item is available by clicking on the description of that item.

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 and Strategic Planning Session of November 14, 2012  – Tisdale
No August,  September or October Board meetings

3.      What’s Up Downtown

·         Irving’s On Main  - Jake and Amber Wendt

4.      Board Informational –  East End Development Update

·         Kevin McGraw, president Caddis Development Group

5.      Quarterly Financial Report - Tisdale

6.      Committee Reports

·         Budget & Finance – Riecker

                                                              i.      Parking Update

·         Communications Committee: Aug, 2012 – Sep, 2012 – Wallin  

·         Economic Sustainability Committee:  Aug, 2012 – Nov, 2012– Hayes

                                                              i.      WhichCraft, incubator request  

                                                            ii.      Incubator Program Revision

·         Executive Committee: Jul, 2012 – Aug, 2012 – Sep, 2012 – Oct, 2012 – Nov, 2012 – McGuire

                                                              i.      November Strategic Planning Session

1.      2013 meeting calendar

·         Midland Downtown Business Association Report - Shudark

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

8.      New Business

9.      Adjourn