Board of Directors Meeting
Wednesday, May 14, 2014 3:00 p.m.
Council Chambers, City Hall Midland, MI

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

2.      Approval board minutes

         DDA Board minutes from the meeting of March 12, 2014

         Approval of the SARA Board minutes from the meeting of March 12, 2014

         Special Closed Session of the DDA Board April 14, 2014

3.      DDA Financial Report for the quarter ending March 31, 2014 - Tisdale

4.      Board Informational Tisdale
Downtown Parking

5.      Horticulturist Report - Szostak

6.      Committee Reports

         Communications Committee McIvor

         Economic Sustainability Committee Brines

                                                              i.      Action Item: Inertia Incubator

         Executive Committee McGuire

                                                              i.      Report of the 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

NEXT DDA BOARD MEETING - Wednesday, July 9, 2014