Open 00:06:15

Approval of Minutes 00:07:23

1. DDA Board Regular Meeting Minutes - December 13, 2022 2. DDA Board Special Meeting Minutes - January 10, 2023

Presentation / Call to the Public 00:08:22

Consent Agenda 00:54:18

1. DDA Roster 2. Director's Report 3. Committee Minutes & Workplan and Event Updates 4. Annual Audit Presentation - FY 2020-2021 5. Financial Reports

Approval of Agenda / Financial Matters 00:55:00

1. Bill Approval 2. The Lake Orion Lumberyard Project - Phase II Env Invoice 3. Budget Adjustment - Trolley Maintenance 4. Main Street Now Conference Attendee Request 5. DDA Preliminary 2023-2024 Budget

New and Old Business 01:05:41

1. Staffing Approval - Administrative Coordinator 2. Lake Orion Lumberyard Project Prioirities

Reports, Resolutions and Recommendations 01:31:45

A. Executive Director 1. Training Opportunities 2. Annual Year End Main Street Evaluation Schedule B. Village Manager

Call to the Public 01:47:03

Board Comments and Training Feedback 01:47:11

Upcoming Meetings / Adjournment 01:53:22