REGULAR MEETING OF THE MIDLAND CENTER CITY AUTHORITY,

TO TAKE PLACE ON WEDNESDAY JANUARY 18, 2012, 3:00 P.M.,

COUNCIL CHAMBERS, CITY HALL, MIDLAND, MICHIGAN

1. Roll Call

2. Approval of the Minutes.

Regular Meeting of November 16, 2011

3. Public Comments (unrelated to items on the agenda).

4. Old Business.

5. New Business.

a. Strategic Plan Review

6. Communications.

a. Governance and Sustainability Committee report

i. Goals and Actions update

b. Marketing Committee report

i. Goals and Actions update

c. Physical Improvements Committee report

i. Goals and Actions update

ii. Gateway signage grant/design meeting

7. Report of the Chairperson.

8. Report of the Staff.

a. Update Operating Agreement with Chamber

9. Adjournment.