DOWNTOWN BUSINESS IMPROVEMENT ZONE BOARD OF DIRECTORS

Friday, April 27, 2018 8:30 a.m. SEMCOG Gratiot Conference Room Detroit, MI 48226

Conference Call Information 877.873.8017 Access Code: 8484020 Host Password: 6856

AGENDA

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Approval of Minutes

a. Minutes of February 8, 2018 Regular Meeting

V. Administrative Report

VI. Audit

a. Overview of Audit Report for FY 2016-2017

VII. Committee Reports

a. Report from the Executive Committee Meeting of April 5, 2018

VIII. Old Business

IX. New Business

a. Appointment of Member of Board of Directors and Executive Committee of the Business Improvement Zone: Nancy J. Moody (Proposed Res. 2018-04)

One Campus Martius ● Suite 380 ● Detroit, MI 48226 ● 313.566.8250 ● www.DowntownDetroit.org/BIZ ​ ​ ​ ​ ​ ​ ​

b. Election of Member to the Office of Secretary of the Business Improvement Zone Board of Directors i. Call for Nominations ii. Resolutions Electing Secretary of the Board of Directors of the Downtown Detroit Business Improvement Zone (Proposed Res. 2018-05)

c. FY 2018-2019 Budget Time Schedule (Proposed Res. 2018-06)

d. Certification of 2018 Assessment Calculation (Proposed Res. 2018-07)

e. Presentation of recommended FY 2018-2019 budget and draft FY 2018-2019 General Appropriations Act

f. Publication of FY 2018-2019 Budget Hearing Notice (Proposed Res. 2018-08)

X. Public Comment

XI. Other Business

a. Presentation of Downtown Detroit Perceptions Survey results by State University Office of Survey Research

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 eight (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 five (5) business days after approval by the Board of Directors.

One Campus Martius ● Suite 380 ● Detroit, MI 48226 ● 313.566.8250 ● www.DowntownDetroit.org/BIZ ​ ​ ​ ​ ​ ​ ​