Wednesday, February 19, 2014, 3:00 P.M.,

Council Chambers, Midland City Hall, Midland, Michigan

1.    Roll Call Chappel, Ginis, Kozuch, Lynch, Miles, Schloemann, Shaffner


2.    Approval of Minutes - Regular Meeting of January 15, 2014 - Ginis


3.    Signs Project Update Tisdale


4.    Center City District, Focus Group Update Tisdale


5.    2015-16 Budget Presentation - Tisdale


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


7.    Committee Reports

a.    Governance and Sustainability Committee report Chappel
January minutes attached

b.    Marketing Committee report Jodoin
February minutes attached


c.    Physical Improvements Committee report Kozuch
did not meet in January; February meeting date, 2/20


8.    Report of the Chairperson


9.    Adjournment