MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 Economic Development Advisory Board: Shelley Bade, Chair Keith Dines, Vice Chair David Bentler Jay Cross – Alternate Vonda Culp Mark Hammons Joe Hull Geoff Scott Council Liaison: Cathy Carlat Staff Liaison: Scott Whyte Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation, assistive listening devices or interpretation in languages other than English 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 ECONOMIC DEVELOPMENT ADVISORY BOARD REGULAR MEETING AGENDA Thursday, September 8, 2011 11:30 A.M. Development and Community Services Building Point of View Room RESULTS ____________________________________ CONVENE: ROLL CALL: FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS: CONSENT AGENDA CONSENT AGENDA: All items listed with “C” are considered to be routine or have been previously reviewed by the ECONOMIC DEVELOPMENT ADVISORY BOARD, and will be enacted by one motion. There will be no separate discussion of these items unless an ECONOMIC DEVELOPMENT ADVISORY 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 excuse absent member Jay Cross from the April 6, 2011 meeting. PASSED 2C MINUTES: Discussion and possible action to approve the minutes from the April 6, 2011 meeting. PASSED REGULAR AGENDA NEW BUSINESS: 3R Russ Yelton of Northern Arizona Center for Entrepreneurship and Technology (NACET) Russ Yelton will give a presentation on NACET. NO ACTION TAKEN 4R Presentation on Proposed Improvements to the Entertainment District Maria Laughner, Business and Real Estate Development Manager, will give updates on the proposed improvements to the Entertainment District. NO ACTION TAKEN CALL TO THE PUBLIC: (Non-Agenda Items) Your comments pertaining to the Economic Development Advisory Board business are welcome. However, if you wish to address the Economic Development Advisory Board, please complete a Comment Form and return it to a city staff member before the call to order for this meeting. The Economic Development Advisory Board may not respond to or otherwise discuss your comments, but rather may request staff to follow up and/or place the matter on a future agenda. Reports from Staff: A. Project updates Report from Board: For information only, items may be placed on a future agenda if further discussion or action is desired. ADJOURNMENT 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.