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, October 11, 2007 Peoria City Hall, Lake Pleasant Rm. 12:00 P.M. _______________ CONVENE: ROLL CALL: FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS: *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 Curt Smith from the September 13, 2007 meeting. *Minutes: Discussion and possible action to approve the minutes from the September 13, 2007 meeting. REGULAR AGENDA New Business: 1. Katie Gregory, Development Agreement Coordinator, will give updates on impact fees. 2. Board member roundtable update regarding the effects of the economy on Peoria. 3. Discussion regarding the October 20th Council Economic Development Workshop. COMMENTS FROM THE FLOOR ON NON- AGENDA ITEMS: Economic Development Director’s Report: Steve Prokopek will give updates on current projects. Report from the Board Members: Adjourn Economic Development Advisory Board October 11, 2007 Page 2 of 2 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. NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Board/Commission Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345 Mary Jo Kief, City Clerk Date Posted: October 9, 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.