Agenda
Tax Increment Finance Authority (TIFA)
HART MAIN STREET BOARD
Thursday, August 19, 2010
9:00 AM
Location: City Hall, 407 State Street, Hart, MI
Call to order by Chairperson Sterk
- Roll call (TIFA): Forner, B. Hegg, Larson, Powers, Schaner, Springstead, Vanderhoof
- Roll call (Main Street Board): Forner, B. Hegg, S. Hegg, LaPorte, Lundborg, Rickard, Sterk, Springstead, Vanderhoof, White,
- Approval of agenda
- BOARD TRAINING – MICHIGAN MAIN STREET STAFF
- Approval of minutes of August 5, 2010 meeting
- Public Comment
- Hart Main Street Program
- Vision/Mission/Values – discussion (see attachment)
- Main Street Manager
- Applicants to-date (applications due 8/18/2010)
- Day/time to interview
- Interview protocol
- CLOSED SESSION – To consider applicants requesting confidentiality (if any). 2/3 roll call vote required to begin a closed session. Simple motion, support and majority vote to end closed session.
- Recommendation
- Selection of finalists
- Upcoming downtown events and training
- Main Manager’s conference call – Wed. Aug 25
- Labor Day Bridge Walk – Mon. Sept 6, 9 AM, Hart
- Associate Level training – Sept 9, Scottville
- Michigan Downtown Conference – Mon-Tues, Sept. 13 – 14 , Bay City
- Baseline Assessment – Tues-Weds, October 12 – 13, Hart
- Committee Training – Tues-Weds, November 9 – 10, Hart
- Christmas Parade – Friday, November 26, Hart
- Quarterly Training – Tues-Weds, December 7 – 8, Blissfield
- Workplan Training – Weds-Thurs, January 19 – 20, Hart
- Community Initiated Development, February 15 – 16, Hart
- Volunteer Training – March 15, Hart
- Quarterly Training – March 29 – 30, Wayland
- Design Workshop – April 7, Hart
- National Main Street Conference – May 22-25, Des Moines
- Next meeting – Thursday, September 9, 2010 at 8 AM (note meeting date change)
- Adjournment
