DOWNTOWN DETROIT BUSINESS DOWNTOWN DETROIT BUSINESS IMPROVEMENT ZONE IMPROVEMENT ZONE BOARD OF DIRECTORS BOARD OF DIRECTORS REGULAR MEETING
Executive Committee Thursday, February 11, 2016 Tricia Keith, Chair 8:30 a.m. Blue Cross Blue Shield of Michigan
George Barnes, Vice Chair Heritage Optical Aloft Detroit at the David Whitney Building nd Richard Hosey, Treasurer 2 Floor Ballroom Hosey Development LLC 1 Park Avenue
Mark King, Secretary Detroit, MI 48226 DTE Energy
Debra Dansby Rock Ventures AGENDA
Debra Homic Hoge General Motors I. Call to Order
Steven Marquardt Olympia Development II. Roll Call
Directors
Charles Beckham III. Approval of Agenda City of Detroit
David Di Rita IV. Approval of Minutes Roxbury Group
Chris Ferchill a. Minutes of October 15, 2015 Regular Meeting Ferchill Group
Linda Forte Comerica Bank V. Administrative Report
Kenneth Harris Michigan Black Chamber of Commerce VI. Audit
Dwight Phillips Phifer, Phillips & White, P.C. a. Presentation of FY 2014-2015 Fiscal Audit Phillip Pierce Pierce, Monroe Associates LLC
Steven Zanella MGM Grand Detroit VII. Committee Reports
VIII. Old Business
IX. New Business
a. RESOLUTION Reappointing to the Downtown Detroit Business Improvement Zone Board of Directors Members: Chris Ferchill (Ferchill Group), Debra Homic Hoge (General Motors), Tricia Keith (Blue Cross Blue Shield of Michigan), Dwight Phillips (Phifer, Phillips& White, P.C.) through April 15, 2018 (Proposed Res. 2016-01)
b. RESOLUTION requesting that unpaid assessments be collected in the same manner as delinquent property taxes (Proposed Res. 2016-02)
X. Public Comment
XI. Other Business
XII. Adjournment
A copy of the proposed minutes of the meeting will be available for public inspection at the principal office of the Downtown Detroit Business Improvement Zone within 8 business days. A copy of the approved minutes of the meeting, including any corrections, will be available for public inspection at the principal office of the Downtown Detroit Business Improvement Zone within 5 business days after approval by the board of directors.
600 Renaissance Center ● Suite 1740 ● Detroit, MI 48243 ● 313.566.8250 ● www.DowntownDetroit.org