Wednesday, November 20, 2013, 3:00 P.M.,

Council Chambers, Midland City Hall, Midland, Michigan



1.    Roll Call

2.    Approval of Minutes - Regular Meeting of September 18, 2013 and October 16, 2013


3.    2014 CCA Board Strategic Planning - Tisdale
review and adoption of 2014 plan of work


4.    Signs Project Update - Tisdale


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


6.    Committee Reports

a.    Governance and Sustainability Committee report Chappel
committee did not meet in September and October

b.    Marketing Committee report Jodoin
September, October minutes attached


c.    Physical Improvements Committee report Kozuch
September, October minutes attached


7.    Report of the Chairperson


8.    Adjournment