Circle-Logo-RGB

DOWNTOWN DEVELOPMENT AUTHORITY
Board of Directors Meeting
Wednesday, March 12, 2014 3:00 p.m.
Council Chambers, City Hall – Midland, MI



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

2.      Approval of the DDA Minutes from the meeting of January 8, 2014

3.      Quarterly Financial Report – Tisdale

4.      Board Informational – Tisdale
Main Street development, construction update

5.      Horticulturist Report - Szostak

6.      Committee Reports

·         Budget & Finance

                                                              i.      2014-15 budget review, adoption

·         Communications Committee – McIvor  

·         Economic Sustainability Committee – Brines

                                                              i.      Action Item:  Faηade Program Revisions

·         Executive Committee – McGuire

                                                              i.      Action Item:  Consider sale of property at 416 McDonald Street

                                                            ii.      2014-15 Nominating Committee

·         Midland Downtown Business Association Report – Shudark

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

8.      New Business

 

9.      Adjourn

SARA BOARD MEETS IMMEDIATELY FOLLOWING THE DDA BOARD OF DIRECTORS MEETING
NEXT DDA BOARD MEETING - Wednesday, May 14, 2014