THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF PEORIA, ARIZONA MEETING NOTICE AND AGENDA RESULTS MEETING: Special Meeting DATE: Wednesday, October 24, 2007 PLACE: Peoria City Hall Mesquite Conference Room, Second Floor 8401 West Monroe Street Peoria, Arizona 85345 TIME: 4:00 P.M. Under the provisions of A.R.S. § 38-0431.02 there will be an Open Public Meeting of the Board of Directors of The Industrial Development Authority of the City of Peoria, Arizona (the "Authority") for the Board of Directors to discuss, consider and take legal action on the following agenda items, as follows: CONVENE ROLL CALL MINUTES Discussion and approval of Minutes of Board of Directors’ meeting of September 18, 2007. APPROVED NEW BUSINESS 1. Consideration and adoption of a Resolution authorizing and approving the issuance of not to exceed $5,250,000 of the Authority’s revenue bonds, to be issued in one or more tax exempt and taxable series, to provide financing assistance to Arizona Baptist Retirement Centers, Inc. for new assisted living facilities at its Northeast Phoenix Campus. FINAL APPROVAL GRANTED 2. Financial report and approval of payables. APPROVED 3. Other business as may properly come before the Board of Directors. ADJOURNMENT Dated: October 17, 2007 The Industrial Development Authority of the City of Peoria, Arizona Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Meeting, at any time during regular business hours in the Office of the City Clerk, Room 150, 8401 West Monroe Street, Peoria, Arizona and at the offices of Ryley, Carlock & Applewhite, One North Central Avenue, Suite 1200, Phoenix, Arizona 85004. One or more members of the Board of Directors may participate in the meeting by telephonic communication. Date Posted: 10/25/07