Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL: Lynda Fleischer, Chair Terry Madeksza, Vice-Chair Steve Finch Joe O’Donnell Jennifer Rolley Caleb Schiff Chris Verrill

Item 3

LOCAL CHECK-IN

Item 6

APPROVAL OF MINUTES A. October 22, 2019 Minutes

Item 7

REPORTS A. Director Ward & Staff B. Chair Fleischer C. Attractions Report – Heather Craig, Lowell Observatory

Items 8 & 9

8. AGENDA ITEMS AND TIME/DATE FOR UPCOMING MEETINGS Next meeting date: December 18, 2019 Tourism Commission Retreat 9. ADJOURNMENT