DOWNTOWN DETROIT BUSINESS IMPROVEMENT ZONE BOARD OF DIRECTORS
Friday, April 27, 2018 8:30 a.m. SEMCOG Gratiot Conference Room 1001 Woodward 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 Downtown Detroit 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 Michigan 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