Call to Order / Roll Call and Determination of Quorum 00:00:00

Approval of Minutes 00:00:38

1. DDA Board Special Meeting Minutes - February 8, 2022 2. DDA Board Special Meeting Minutes - March 1, 2022

Call to the Public 00:01:08

Consent Agenda 00:10:08

1. Director's Report for January 2022 2. Committee Minutes & Workplan and Event Updates 3. DDA Board Member Resignation 4. Financial Reports

Approval of Agenda 00:10:48

VII.Financial Matters 1. Bill Approval 2. Budget Amendment - Gift Certificates 3. Village of Lake Orion Budget Calendar

New and Old Business / Reports, Resolutions and Recommendations 00:41:45

A. Executive Director B. Village Manager

Call to the Public 01:00:16

Board Comments and Training Feedback 01:00:22

Next Meeting 01:07:24

A. March 22 @ 6:30pm Special B. March 29 @ 6:30pm Special C. April 12 @ 6:30pm Regular

Adjournment 01:07:40