MUNICIPAL OFFICE COMPLEX
8401 W. MONROE STREET
PEORIA, AZ  85345



VETERANS MEMORIAL 
BOARD:


Anthony Foglio
James Foulk
Doris Gosney
Phil Hanson
Larry Litchenberg
Thomas Schaefer
Reed Webber





Liaison Department Director
J.P. de la Montaigne



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.




VETERANS 
MEMORIAL 
BOARD
MEETING NOTICE 
& AGENDA
Tuesday, January 
8, 2008
5:00 P.M.
Rio Vista Recreation 
Center
Riverside 
Conference Room
8866A W. 
Thunderbird Road, 
Peoria, AZ
RESULTS
_______________
_______________
______

CONVENE: A meeting of 
the Veterans Memorial 
Board of the City of Peoria, 
Arizona was convened at 
8866A W. Thunderbird Rd. 
in open and public session 
in the Brookside Conference 
Room at 5:04 p.m.

ROLL CALL: James Foulk, 
Doris Gosney, Phil Hanson, 
Larry Lichtenberg, Thomas 
Schaefer, and Reed Webber 
present.

FINAL CALL TO SUBMIT 
SPEAKER REQUEST 
FORMS: None.

CONSENT AGENDA

CONSENT AGENDA: All items 
listed with “C” are considered to 
be routine or have been 
previously reviewed by the 
Veterans Memorial Board, and 
will be enacted by one motion.  
There will be no separate 
discussion of these items 
unless a Veterans Memorial 
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.

CONSENT – New 
Business:

1C	DISPOSITION OF 
ABSENCE: 
Discussion and possible 
action to approve/excuse 
member absences from 
11/13/07 meeting: Anthony 
Foglio, Larry Lichtenberg, 
and Reed Webber. 
Approved the absence of 
Anthony Foglio, Larry 
Lichtenberg, and Reed 
Webber from the 11/13/07 
meeting.

2C	MINUTES: 
Discussion and possible 
action to approve the regular 
meeting minutes of 
November 13, 2007. 
Approved the minutes from 
the 11/13/07 meeting.

3C	NEW 
SPONSORSHIP:
Discussion and possible 
action to review and approve 
new sponsorship for 
Veterans Memorial Wall. 
Carried over.



REGULAR AGENDA

UNFINISHED BUSINESS:

4R	MINUTES:
Discussion and possible action to approve the regular meeting minutes of October 23, 2007. Approved 
the minutes from 10/23/07 meeting.

NEW BUSINESS:

5R	BOARD APPOINTMENTS:
Discussion and possible action of board appointments and selection of officers. Approved new board 
appointments, Thomas Schaefer (Chairperson) and Doris Gosney (Vice-Chair).

6R	REQUESTS
Discussion and possible action to review 10 of 53 approved wall etching requests. Carried over.

7R	EVENTS
Discussion and possible action of scheduling approach for future events. Carried over.

8R	DESIGN
Discussion and possible action of architectural planning for future design services. Carrier over.

9R	PUBLIC HEARING – Veterans Memorial Wall

PUBLIC HEARING:  RE: Veterans Memorial Wall. None.
Open Public Hearing
Staff Report
Public Comment
Close Public Hearing

Board/Commission Action: Discussion of Veterans Memorial Wall. None.

CALL TO THE PUBLIC: (Non-Agenda Items)

Your comments pertaining to the Veterans Memorial Board business are welcome.  However, if you 
wish to address the Veterans Memorial Board, please complete a Speaker Request Form and return it 
to the clerk before the call to order for this meeting.  Boards and Commissions are not authorized by 
state law to discuss or take action on any issue raised by public comment until a later meeting.

Reports from Staff: None.

Reports from Committee: Next meeting scheduled for 02/12/08.

ADJOURNMENT: Meeting adjourned at 6:29 p.m.

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:  01/10/2008