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