Circle-Logo-RGBDOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
Wednesday, July 10, 2013, 3:00 p.m.
Council Chambers, City Hall – Midland, MI


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

2.      Introduction of new member, Andrea Slezak – Comerica Bank

3.      Nominating Committee Report - Thompson

·         Chair & Vice Chair Appointments

·         Subcommittee Chairs & Assignments

4.      Approval of the DDA Minutes from the meeting of May 8, 2013

5.      Approval of the DDA Financial Report – Quarter ending March 2013

6.      What’s New Downtown -
Wise Guys – Steve Bush
Pish Posh Children’s Boutique – TBD

7.      Board Informational – Tisdale
Downtown Midland’s Incubator Program

8.      Horticulturist Report

9.      Committee Reports

·         Communications Committee – Wallin  

·         Economic Sustainability Committee

                                                  i.      Cherry Berry Incubator approval

·         Executive Committee – McGuire

·         Midland Downtown Business Association Report - Shudark

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

11.  New Business

12.  Adjourn
                             
                                NEXT DDA BOARD MEETING, WEDNESDAY, September 11, 2013 – 3 P.M.