MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 MUNICIPAL DEVELOPMENT AUTHORITY: Michael Cassidy Jim Cutler Steve Poe Ron Procunier Jim Torres City Liaisons Brent Mattingly, Finance Director Deborah Card, Treasury Manager 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. MUNICIPAL DEVELOPMENT AUTHORITY REGULAR MEETING NOTICE & AGENDA MONDAY, FEBRUARY 11, 2008 IRONWOOD ROOM, 1ST FLOOR 5:30 P.M. RESULTS CONVENE: ROLL CALL: CONSENT AGENDA CONSENT AGENDA: All items listed with “C” are considered to be routine or have been previously reviewed by the Municipal Development Authority Board, and will be enacted by one motion. There will be no separate discussion of these items unless a Municipal Development Authority Board member 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. 1C DISPOSITION OF ABSENCE: Discussion and possible action to approve the absence of Board Member Jim Torres from the Committee Meeting held on October 29, 2007. 2C MINUTES: Discussion and possible action to approve minutes from meeting on October 29, 2007. PASSED REGULAR AGENDA NEW BUSINESS: 3R Transportation Sales Tax Financing Documents Discussion of Transportation Sales Tax Financing related documents including Resolutions, Indenture, Purchase Agreement and Preliminary Official Statement. 4R Transportation Sales Tax Financing Discussion and possible action to approve a Resolution authorizing the issuance of Senior Lien Transportation Sales Tax and Subordinate Lien Excise Tax and State Shared Sales Tax Bonds, Series 2008; delegate authority to the Chief Financial Officer of the City of Peoria to determine certain matters; and approving an Official Statement related to the Series 2008 Bonds. PASSED CALL TO THE PUBLIC: Reports from Staff: None Reports from Board: None ADJOURNMENT Mary Jo Kief, City Clerk Date Posted: 02/12/08 NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Board Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345.