Board of Directors Meeting
Wednesday, May 8, 2013, 3:30 p.m. ** time change **
Council Chambers, City Hall – Midland, MI

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

1.      Approval of Minutes:

·         DDA Minutes from the meeting of March 13, 2013

·         SARA Board Minutes from the meeting of March 13, 2013

2.      What’s New Downtown -
Mercato di O&V – Peggy Finger
Pish Posh Children’s Boutique – Sam Wayand & Lyndsey Bennett 

3.      Downtown Update - Tisdale

4.      Horticulturist Report - Szostak

5.      Board Informational -
Redevelopment Liquor Licenses – Tisdale

6.      Downtown Redevelopment Plan Update- Tisdale

7.      Committee Reports

·         Communications Committee – Wallin

                                                              i.      Consideration of Letter of Agreement  for event management services between The Downtown Development Authority/Midnight on Main and the Great Lakes Loons and Michigan Baseball Foundation

·         Economic Sustainability Committee: Special March & April – Hayes

                                                              i.      Incubator Program Guideline updatesaction item

                                                            ii.      Mercato di O&V, facade request– action item  

                                                          iii.      Pish Posh, façade request– action item

                                                           iv.      Pish Posh, incubator request– action item

·         Executive Committee – McGuire

                                                              i.      Nominating Committee

                                                            ii.      Mike Hayes Recognition

·         Midland Downtown Business Association Report – Shudark

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

9.      New Business

10.  Adjourn
                             NEXT DDA BOARD MEETING, WEDNESDAY, JULY 10, 2013 – 3 P.M.