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