Circle-Logo-RGBDDA Board Meeting

Wednesday, January 12, 2011 at 3 p.m.

 

MINUTES

 

Board Members Present: Jenny Anderson, Bo Brines, Dan Cline, Mike Hayes, Jon Lynch, Marty McGuire, Heidi McIvor, Zach Prior, Ranny Riecker, Doug Thompson

Board 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.
Cline/Hayes

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.

 

Committee Reports

 

No public comments were made.

 

New Business

None

 

Meeting adjourned at 3:25 p.m.

 

Next Meeting is February 9 at 3:00 p.m.