MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 MUNICIPAL DEVELOPMENT AUTHORITY: Michael Cassidy Jim Torres Steve Poe Ron Procunier Jim Cutler City Liaisons Brent Mattingly, Finance Director Deborah Card, Treasury Manager MUNICIPAL DEVELOPMENT AUTHORITY MEETING NOTICE & AGENDA MONDAY, DECEMBER 4, 2006 IRONWOOD ROOM, 1ST FLOOR 5:30 P.M. Marked Agenda ______________________ ______________ CONVENE: 5:36 p.m. ROLL CALL: Jim Torres and Ron Procunier absent. MINUTES: Discussion and possible action to approve minutes from meeting on January 9, 2006. Item 1: Approved 3-0; Motioned by Michael Cassidy, 2nd by Jim Cutler. NEW BUSINESS: 1. Election of officers Item 2: Appointed Michael Cassidy to serve as the Secretary/Treasurer, Jim Cutler, Vice President and Steve Poe to remain the President. Approved 3-0; Motioned by Michael Cassidy, 2nd by Jim Cutler. 2. Discussion and possible action to approve Arizona Corporation Commission Report (Deborah Card, Treasury Manager) Item 3: Approved 3-0; Motioned by Jim Cutler, 2nd by Michael Cassidy. ADJOURNMENT - 5:49 p.m. Mary Jo Kief, City Clerk Date Posted: December 6, 2006