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DOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
Wednesday, March 13, 2013, 3:00 p.m.
Council Chambers, City Hall – Midland, MI

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

2.      Introduction of New Board Members

3.      Approval of the DDA Minutes from the meeting of December 12, 2012

4.      Quarterly Financial Report – Tisdale

5.      Committee Reports

·         Budget & Finance – Riecker

                                                              i.      2013-14 DDA Budget Adoption

                                                            ii.      Action Item

·         Communications Committee – Wallin  

·         Economic Sustainability Committee – Hayes

                                                              i.      Andrea’s Closet, incubator request  

                                                            ii.      Serendipity 181, façade request adjustment

·         Executive Committee – McGuire

                                                              i.      SARA Update

·         Midland Downtown Business Association Report - Shudark

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

7.      New Business

8.      Adjourn

 

 

SARA BOARD MEETS IMMEDIATELY FOLLOWING THE DDA BOARD OF DIRECTORS MEETING