1. CALL MEETING TO ORDER
Chairman Hillman called the meeting to order at 1:17pm.
2. ROLL CALL
Curt Hillman, Chairman
Kim Hadd, DDA Member
Terri Marx, DDA Member
Aggie Mitrzyk, Secretary
Keith Sivier, DDA Member
Kevin King, Mayor
Ruth Caldwell, Vice Chairman
Sue Stein, DDA Member
Dana Wiltse, DDA Member
Michael Moran, City Manager
Janice Cuttitta, Administrative Assistant
3. PUBLIC COMMENTS
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
Motion by DDA Member Marx, seconded by DDA Member Mitrzyk to approve the minutes of the regular DDA meeting on January 13, 2009. All yeas, motion carried.
6. APPROVAL OF FINANCIAL REPORT
Motion by DDA Member Sivier, seconded by DDA Member Hadd to approve the Financial Report. All yeas, motion carried.
- OLD BUSINESS
A. Arenac Heritage Route Authority Update
Chairman Hillman discussed Depot Days being held the second week-end of October.
He indicated there will be a train this year and passengers will be able to board right at the Depot. Discussion was also held regarding the upcoming Diamonds and Denim Dinner.
B. Grant Update
Discussion was held regarding the status of past and present grants.
8. NEW BUSINESS
A. 2009-2010 Grant Program
It was the consensus of the DDA to keep the guidelines for this year’s Grant Program, the same as last year. All applications must be submitted with good quotes in order to be considered and all deadlines must be met.
9. OTHER BUSINESS
City Manager Moran gave an update regarding City business. Discussion was also held regarding the corner of Main Street and Cedar Street being so dark at night. The City Manager will look into that.
With nothing further to come before the DDA, Chairman Hillman adjourned the meeting at 2:02pm.