MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 VETERANS MEMORIAL BOARD: Anthony Foglio James Foulk Doris Gosney Phil Hanson Larry Lichtenberg 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 REGULAR MEETING NOTICE & AGENDA February 8, 2007 Ironwood Conference Room 5:30 P.M. CONVENE: The first meeting of the Veterans Memorial Board of the City of Peoria, Arizona was convened at 8401 W. Monroe Street in open and public session in City Hall at 5:45 p.m. ROLL CALL: MINUTES: UNFINISHED BUSINESS: NEW BUSINESS: 1. Introduction of Board Members 2. Presentation of the purpose of the Board 3. Presentation of Board procedures REPORT FROM STAFF: 1. Presentation of wall design, site plan and work completed to date REPORT FROM DEPARTMENT DIRECTOR: REPORT FROM BOARD: ADJOURNMENT: There being no further business to come before the Board, the meeting was adjourned at 6:50 p.m. Mary Jo Kief, City Clerk Date Posted: February 13, 2007