Circle Logo CMYK.jpgDOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
AGENDA
Wednesday, November 13, 2013, 3:00 p.m.
Council Chambers, City Hall – Midland, MI

 

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

2.      Approval of the DDA Minutes from the meetings of September 11, 2013 and October 15, 2013.

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

4.      What’s New Downtown

·         WhichCraft Taproom – Richard & Sharon Caldwell

5.      Main Street Development Project

·         Project Overview - AKT Peerless representing Midland DTH LLC

·         Financial Considerations - David Keenan, Assistant City Manager for Financial Services

                                                   i.      DDA Development Agreement Action Item

6.      Board Informational – Tisdale
Strategic Planning Goals – 2013 Accomplishments

7.      Horticulturist Report – Szostak

8.      Committee Reports

·         Communications Committee – McIvor  

·         Economic Sustainability Committee – Brines

·         Executive Committee – McGuire

                                                  i.      Approval of 2014 Strategic Planning Goals

·         Midland Downtown Business Association Report – Shudark

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

10.  New Business

11.  Adjourn

NEXT DDA BOARD MEETING, WEDNESDAY, JANUARY 8, 2014 – 3 P.M.