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

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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 updates – action 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.