Village DDA Meeting 06/08/21

Open Agendas

Call to Order / Reason for Virtual Meeting 00:00:00

The Wednesday, May 19, 2021 special meeting of the Lake Orion Downtown Development Authority will be held virtually as permitted under MCL 15.263 of Public Act 254 of 2020, the Open Meetings Act, as amended, due to the Village of Lake Orion State of Emergency Order.


. Roll Call and Determination of Quorum 00:02:12


Approval of Minutes 00:03:10

1. DDA Board Regular Meeting Minutes - May 11, 2021 2. DDA Board Special Meeting Minutes - May 19, 2021


Presentations 00:07:40

1. West Village Lofts - Ehman Center Proposal


Call to the Public 00:27:53


Consent Agenda 00:28:17

1. Financial Reports 2. Director's Report 3. Committee Minutes & Workplan and Event Updates 4. Marketing Report


Approval of Agenda / Financial Matters 00:43:57

1. Bill Approval 2. Budget Amendment - Knox Box Purchase 2020-2021 3. Budget Amendment - Wages Adjustment 2021-2022


New and Old Business 01:04:39

1. Master Plan Update Discussion and Support Consideration 2. Brand Marketing Contract 3. Employee Pay Scale Change


Reports, Resolutions and Recommendations 01:42:41

A. Executive Director B. Village Manager


Board Comments and Training Feedback 01:46:25


Next Regular Meeting - 01:55:05


Adjournment / Action Items 01:57:49