Downtown Development Authority Friday, May 17, 2024 12:00 PM 27400 Southfield Road, Lathrup Village, Michigan 48076

1.Call to Order

2.Roll Call

3.Approval of Agenda

4.Approval of Minutes

1. A.4-19-24 - DDA Board Minutes

5.Public Comment on Agenda Items (speakers are limited to 3 minutes)

6.Consent Agenda

1. A.Monthly Financial Reports

• 5-17-24 - Meeting Financials.pdf (0.11 MB)

2. B.Committee Reports

3. C.Monthly Code Enforcement Report

• DDA Report - April 2024.pdf (0.12 MB)

7.Old Business

1. A.FY 24/25 DDA Budget (v3)

• 5-17-24 - DDA Memo - Budget V3.pdf (0.17 MB)
• 24-25 DDA Budget Book draft v3.pdf (1.55 MB)

8.New Business

1. A.Request to Confirm Community & Economic Development Director Appointment

• 5-17-24 - DDA Memo - Director Confirmation.pdf (0.17 MB)
• Colson - DDA Application.pdf (0.16 MB)

2. B.Request to Approve Community & Economic Development Director Computer Purchase

• 5-17-24 - DDA Memo - VC3 Computer Proposal.pdf (0.17 MB)
• 5-17-24 - VC3 Computer Quote.pdf (0.10 MB)

3. C.Request to Approve LVMF Terrence Parker Performance Agreement

• Terrence.pdf (0.01 MB)

4. D.Request to Approve LVMF Robert Jenson (Lights, Stage, Sound) Proposal

• Robert Jenson - Lights, Stage, Sound.pdf (0.10 MB)

9.DDA Director Report

10.Public Comment (speakers are limited to 3 minutes)

11.Adjourn