Amendment 1- August 10, 2007

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
MEETING NOTICE & AGENDA
August 14, 2007
Public Safety Administration Building
Cinnabar South Conference Room
8351 W. Cinnabar 
Avenue, Peoria, AZ
5:00 p.m.


CONVENE: 

ROLL CALL:

MINUTES: Discussion and possible action to approve the meeting minutes of July 
10, 2007. 

UNFINISHED BUSINESS:

1.	Discussion and possible action to approve sponsors along with the 
panel’s history for the Veteran Memorial Wall panels.

2.	Discussion and possible action to establish special plaque detail and 
events listing descriptions.

NEW BUSINESS:

1.	Discussion and possible action to establish different classifications for 
absenteeism. 

2.	Discussion and possible action to approve including, but not limited to, 
the subcommittees (programming, refreshments and invitations/communications) 
recommendations for the September 11th Veterans Memorial Ceremony.

3.	Discussion and possible action to approve programming for the November 10th 
Veterans Memorial Ribbon Cutting Event.

4.	Discussion with staff on construction progress and issues pertaining to 
Veterans Memorial and Rio Vista Recreation Center. 


REPORT FROM STAFF:
REPORT FROM DEPARTMENT DIRECTOR:	
REPORT FROM BOARD:

ADJOURNMENT:   


Mary Jo Kief, City Clerk

Date Posted:  August 13, 2007