Downtown Development Authority Board of Directors
Regular MeetingLathrup Village, MI · November 19, 2021
Minutes
Downtown Development Authority Board of
Directors
Draft Minutes
Friday, November 19, 2021 at 12:00 PM
Remote Meeting via Zoom
1. Call to Order
12:02 p.m. by Chairperson Sugg
2. Roll Call
PRESENT
Chairperson Dan Sugg (Lathrup Village, Oakland County, MI)
Board Member Shyla Beltur (Lathrup Village, Oakland County, MI)
Board Member Bryan Ford (Wixom, Oakland County, MI)
Board Member Bobbi Lovins (Lathrup Village, Oakland County, MI)
Board Member Sheryl Mitchell Theriot (Lathrup Village, Oakland County, MI)
Board Member Fred Prime (Lathrup Village, Oakland County, MI)
Board Member Pam Shermeyer (Lathrup Village, Oakland County, MI)
Board Member Mark Watts (Lathrup Village, Oakland County, MI)
ABSENT
Board Member, Mayor Kelly Garrett
OTHER PRESENT
Susie Stec, DDA Director
Cori Dahl, DDA Manager
27400 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org
Pam Bratschi, Treasurer
Rami Sweidan, Code Enforement Officer
3. Approval of Agenda
Motion made by Board Member Lovins, Seconded by Board Member Shermeyer.
Voting Yea: Chairperson Sugg, Board Member Beltur, Board Member Ford, Board Member Lovins,
Board Member Mitchell, Theriot, Board Member Prime, Board Member Shermeyer, Board
Member Watts
4. Approval of Minutes
A. October 15, 2021 Board of Directors Meeting Minutes
Motion made by Board Member Lovins, Seconded by Board Member Prime.
Voting Yea: Chairperson Sugg, Board Member Beltur, Board Member Ford, Board Member
Lovins, Board Member Mitchell Theriot, Board Member Prime, Board Member Shermeyer,
Board Member Watts
5. Financial Review
A. October Financial Review
Bratschi provided an overview.
Motion made by Board Member Lovins, Seconded by Board Member Shermeyer.
Voting Yea: Chairperson Sugg, Board Member Beltur, Board Member Ford, Board Member
Lovins, Board Member Mitchell Theriot, Board Member Prime, Board Member Shermeyer,
Board Member Watts
6. Committee Reports
A. Economic Vitality
Dahl provided an overview.
B. Promotions
Dahl provided an overview.
27400 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org
7. Other Business
A. Code Enforcement October Report
Sweidan provided an overview.
B. Director's Report
Stec provided an overview. Mayor Garrett entered the meeting.
C. Cannabis Facility Update
Stec provided an overview. The internal application process was discussed.
8. Old Business
9. New Business
A. 2022 Meeting Schedule
The 2022 Meeting Schedule was discussed. April 2022 meeting will be moved to April 22,
2022.
Motion made by Board Member, Mayor Garrett, Seconded by Board Member Ford.
Voting Yea: Chairperson Sugg, Board Member Beltur, Board Member Ford, Board Member,
Mayor Garrett, Board Member Lovins, Board Member Mitchell Theriot, Board Member Prime,
Board Member Shermeyer, Board Member Watts
B. 2022 Meeting Format
2022 Meeting Format was discussed, the group will plan for in-person meetings in the
Community Room in City Hall.
C. Shirley Blondy Workshop Proposal
Dahl provided an overview. The Board will re-evaluate the workshp in 2022.
10. Public Comment
None.
11. Adjourn
at 1:10 p.m.
Minutes prepared by Cori Dahl, DDA Manager, on behalf of DDA Secretary, Dr. Sheryl Mitchell
Theriot.
27400 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org
Agenda
Downtown Development Authority Board of
Directors
Agenda
Friday, November 19, 2021 at 12:00 PM
Remote Meeting via Zoom
ZOOM REMOTE MEETING INFORMATION
Webinar ID: 914 1822 7857
Password: 337459
CLICK HERE: Online Link
Telephone: 646.558.8656 or 312.626.6799
CLICK HERE: Public Comment Form Link
In accordance with Emergency Orders issued by the Michigan Department of Health and Human Services, Oakland County, local officials,
and State of Michigan legislation, which allows for electronic meetings of public bodies, notice is hereby given that the DDA will be
meeting electronically using www.Zoom.us for videoconference and public access.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
A. October 15, 2021 Board of Directors Meeting Minutes
5. Financial Review
A. October Financial Review
6. Committee Reports
A. Economic Vitality
B. Promotions
7. Other Business
A. Code Enforcement October Report
B. Director's Report
C. Cannabis Facility Update
27400 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org
8. Old Business
9. New Business
A. 2022 Meeting Schedule
B. 2022 Meeting Format
C. Shirley Blondy Workshop Proposal
10. Public Comment
11. Adjourn
27400 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org
Get email alerts for Lathrup Village
A daily email when new agendas and minutes are posted.