CITY OF PEORIA, ARIZONA Lake Pleasant Conference Room Thursday September 13, 2007 A Regular Meeting of the Economic Development Advisory Board of the City of Peoria, Arizona, was convened by Chairman, Joe Hull in open and public session at 8401 W. Monroe Street, Peoria, AZ 85345 at 12:09 p.m. Members Present: Keith Dines, Joe Hull, Jack Lytle, Shelley Bade, Jay Cross, and Russ Ullinger Members Absent: David Bentler and Curt Smith Municipal Officials Present: Steve Prokopek – Economic Development Director, Debbie Pearson – Executive Assistant, Fire Chief McKibben, Glen Van Nimwegen – Community Development Director, Susan Thorpe – Deputy City Manager, Carl Swenson – Deputy City Manager, John Wenderski – Deputy City Manager, Kelly Corsette – Public Information Manager, Vicki Hunt – Council member, and Cathy Carlat – Council member. Others Present: Luke Bathel, Luke Crespo, and Howard Weichsel. CONSENT AGENDA Disposition of Absence: Discussion and possible action to excuse absent members; David Bentler and Shelley Bade from the August 9, 2007 meeting. Minutes: Approval of minutes from the August 9, 2007 meeting. Motion was made by Keith Dines, seconded by Russ Ullinger to approve minutes and excuse absences. Upon vote, the motion passed unanimously. REGULAR AGENDA NEW BUSINESS: 1. Chief McKibben and Glen Van Nimwegen gave updates on the progress of their department’s changes as sited in the Zucker Study: a. Community Development: i. 168 items, 99% complete ii. Working on better communication by facilitating group meetings with customers iii. Use planners as project managers iv. Planning division has been understaffed for 2 yrs. therefore plan inspections have a slower turnaround time v. New permitting system upgrade – Web based so client can follow progress online – allows inspectors to enter data while in field instead of compiling at end of day in the office vi. Building Safety now has lead residential inspector vii. Department working giving better service to small businesses b. Fire Department: i. 12 fire inspectors - inspections are now done within 4 days – goal is to be 2 days ii. Plan reviews also have fast turnaround iii. Improving permitting process with new field technology iv. Consultant hired to review customer service skills and technical skills of inspectors v. Complete checklist is given to each client so they are aware of what needs to be done 2. Steve Prokopek asked board to review the 2007 Strategic Business Plan in regards to making updates and changes for the creation of the 2008 Strategic Business Plan to be discussed at the next meeting. 3. Steve Prokopek reviewed recent press releases. Economic Development Director’s Report: Steve Prokopek gave project updates on Park West and Wal-Mart. He also gave updates on the regional healthcare strategy. Report from Board Members: ADJOURNMENT: Being no further business to come before the Economic Development Advisory Board, the meeting was duly adjourned at 1:22 p.m. Joe Hull, Chairman Submitted by: Debbie Pearson, Executive Assistant