Circle Logo CMYK.jpgDOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
AGENDA
Wednesday, September 11, 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.      Approval of the DDA Minutes from the meeting of July 10, 2013

3.      Approval of the DDA Financial Report – Tisdale
Quarter ending
June 2013

4.      What’s New Downtown

5.      Board Informational – Tisdale
MDBA/DDA Overview

6.      Committee Reports

·         Communications Committee – McIvor  

·         Economic Sustainability Committee – Brines

                                                  i.      Façade Request Approval – Andrea’s Closet

                                                ii.      Façade Request Approval – Courthouse Square, Ltd.

                                              iii.      Façade Request Approval – Pish Posh Children’s Boutique

                                               iv.      Façade Request Approval – CherryBerry Yogurt Bar

·         Executive Committee – McGuire

                                                  i.      Approval of 2014 DDA Meeting Calendar

                                                ii.      Strategic Planning Session – Oct. 15, 1-4 p.m.

·         Midland Downtown Business Association Report – Shudark

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

8.      New Business

9.      Adjourn

DDA 2014 Strategic Planning Session, Tuesday, October 15, 1-4 p.m.
NEXT DDA BOARD MEETING, WEDNESDAY, November 13, 2013 – 3 P.M.