MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 Economic Development Advisory Board: Mr. Joseph Hull, Chair Mr. Jack Lytle, Vice-Chair Ms. Shelley Bade Mr. David Bentler Mr. Jay Cross Mr. Keith Dines Mr. Curt Smith Mr. Russ Ullinger Council Liaison: Cathy Carlat Staff Liaison: Steve Prokopek ECONOMIC DEVELOPMENT ADVISORY BOARD MEETING NOTICE & AGENDA Thursday, July 12, 2007 Peoria City Hall, Suite 190 Conference Rm. 12:00 P.M. ____________________________________ Convene Disposition of Absence: Discussion and possible action to excuse absent members Jack Lytle, Curt Smith, Jay Cross and David Bentler from the May 10, 2007 meeting. Minutes: Discussion and possible action to approve the minutes from the May 10, 2007 meeting. NEW BUSINESS: 1. Brad Hill, Water Resources Manager, to present resolution regarding water policy. Discussion and possible action to approve resolution. 2. Debbie Pearson will give updates on the Small Business Resource Center. Discussion and possible action regarding approval for a small business seminar to take place on September 12, 2007. 3. Review and discuss Economic Development’s web pages. 4. Steve Prokopek will give updates on any recent press releases. Economic Development Director’s Report: Chairman’s Report: Adjourn Mary Jo Kief, City Clerk Date Posted: July 5, 2007 Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation, and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345 (623)773-7340, TDD (623)773-7221, or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request.