DOWNTOWN BUSINESS 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

George Barnes, Vice Chair Heritage Optical Aloft Detroit at the 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 ● Suite 1740 ● Detroit, MI 48243 ● 313.566.8250 ● www.DowntownDetroit.org