12, 2011 at 3 p.m.
Present: Jenny Anderson, Bo Brines, Dan Cline, Mike Hayes, Jon Lynch, Marty
McGuire, Heidi McIvor, Zach Prior, Ranny Riecker, Doug Thompson
Members Absent: Lynne Luongo, Mark Ruhle, Claudia Wallin
Staff Present: Selina Tisdale
The DDA Board minutes from the December 8,
2010, meeting were approved as submitted.
DDA Executive Director, Selina Tisdale, reported that the December 2010
financials will be delayed until the February meeting.
The board held a discussion on the potential expansion of the DDA/Tax
Increment Financing district and determined it was beneficial to start the
process at the Executive Committee level to determine if expansion of the district
is to be pursued at this time.
The board held a discussion on the renewal of the Shopping Area
Redevelopment Act (SARA) assessment.
Hayes moved, seconded by Reicker, that the SARA Board will convene
immediately following the February 9, 2011 DDA Board meeting.
- Executive Committee - Marty
McGuire reported that the Executive Committee met to discuss the
opportunities and challenges of expanding the DDA / TIF district
Committee – No
- Economic Sustainability
– did not
meet in December;
- MDBA Board – MDBA President, Patty Aspin,
reviewed the activities of the Midland Downtown Business Association.
No public comments were made.
Meeting adjourned at 3:25 p.m.
Next Meeting is February 9 at 3:00 p.m.