AGENDA

CHARLEVOIX  DOWNTOWN DEVELOPMENT AUTHORITY AND MAIN STREET MEETING

Tuesday, December 19, 2017- 5:30 PM

Council Chambers - 210 State Street, Charlevoix, MI 49720

1.Call to Order
2.Pledge of Allegiance
3.Roll Call
4.Inquiry Regarding Conflicts of Interest
5.Consent Agenda

All items listed under Consent Agenda are considered routine and will be enacted by one motion.There will be no separate discussion of these items. If discussion of an itemis required,it will be removed from the Consent Agenda and considered separately.

A.DDA/Main Street Meeting Minutes - October 30, 2017
B.Committee Meeting Minutes
C.2018 DDA Board Meeting Dates
6.Reports
A.Director's Report
Lindsey Dotson
B.Wayfinding Signage Update
Lindsey Dotson
C.Round Lake Group Lease extension
Lindsey Dotson
7.Old Business
A.Facade Grant Guidelines Revisions
Lindsey Dotson
8.New Business
A.BIBCO Floor
Lindsey Dotson
B.Draft 2018-19 Budget
Lindsey Dotson
C.Design Committee Vacancy
Lindsey Dotson
9.Public Comment
10.Request for Future Agenda Items
11.Board Comments
12.Adjourn

The City of Charlevoix will provide necessary reasonable auxiliary aids and services, such as signers for the hearing impaired and audio tapes of printed materials being considered at the meeting, to individuals with disabilities at the meeting upon one weeks' notice to the City of Charlevoix.  Individuals with disabilities requiring auxiliary aids or services should contact the City of Charlevoix Clerk's Office in writing or calling the following: City Clerk, 210 State Street, Charlevoix, MI  49720 (231) 547-3250.


CHARLEVOIX MAIN STREET MISSION

The mission of the Charlevoix Main Street program is to strengthen the year-round economic vitality of our vibrant historic business district through community efforts, events, and public/private

partnerships while fostering a sense of community pride and ownership.