Downtown Management Board and Downtown Development Authority Regular Board Meeting Wednesday, February 1st, 2023 8:00 AM Bay City Hall, 301 Washington Ave. Bay City, MI 48708 Rm. 317 1. Opening a. Roll Call 2. Approval of Agendas a. DDA Approval of Agenda (DeShano) b. DMB Approval of Agenda (LaFave) 3. Public Input 4. Consent Agendas a. DDA Consent Agenda (DeShano) 1. DDA December Minutes 2. DDA December Financial Summary b. DMB Consent Agenda (LaFave) 1. DMB December Minutes 2. DMB December Financial Summary 5. Committee Reports a. Events Committee Update (Golden/Rupp) b. Parking Committee Update (Bacigalupo) c. Marketing Committee Update (Lafave) d. Beautification Committee Update (Bacigalupo) 6. Accept DMB Resignation (Lafave) 7. DMB Vice-Chair Discussion (LaFave) 8. Feet on the Street Update (Muscott) 9. 2022 PA57 Reporting Update (Bacigalupo) 10. Strategic Plan (Bacigalupo/Rupp) 11. Michigan Main Street (Bacigalupo/Rupp) 12. Façade and Fireplace Grants (Bacigalupo/Keyes) 13. How is it going? (Bacigalupo/Rupp) 14. Adjournment • Next Executive Committee Meeting Date – 2/22/2023 • Next Full Board Meeting – 3/1/2023