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



			




Amendment #1 – September 5, 2007

ECONOMIC DEVELOPMENT ADVISORY BOARD
MEETING NOTICE & AGENDA
Thursday, September 13, 2007
Peoria City Hall, Lake Pleasant Rm.
12:00 P.M.
____________________________________

Convene
ROLL CALL:
 
FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS:
 
COMMENTS FROM THE FLOOR ON NON-AGENDA ITEMS:
 
*CONSENT AGENDA
 
*CONSENT AGENDA: All items listed with an asterisk (*) are considered to be 
routine by the Economic Development Advisory Board, and will be enacted by 
one motion.  There will be no separate discussion of these items unless a 
Member or citizen so requests; in which event the item will be removed from 
the General Order of Business, and considered in its normal sequence on the 
Agenda.

*Disposition of Absence:  Discussion and possible action to excuse absent 
members David Bentler and Shelley Bade from the August 9, 2007 meeting.

*Minutes: Discussion and possible action to approve the minutes from the 
August 9, 2007 meeting. 

REGULAR AGENDA

New Business:
1.	Fire Chief McKibben and Glen Van Nimwegen, the Community Development 
Director, will give updates on development services.

2.	Discussion regarding process for the annual 12-Month Strategic 
Business Plan.

3.	Steve Prokopek will give updates on any recent press releases.

Economic Development Director’s Report: Steve Prokopek will give updates 
on current projects.

Report from the Board Members: 

Adjourn


Your comments pertaining to the Economic Development Advisory Board business
are welcome.  However, if you wish to address the Economic Development Advisory 
Board, please complete a Comment Form and return it to a city staff member 
before the call to order for this meeting.



Mary Jo Kief, City Clerk

Date Posted: September 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.