MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 MUNICIPAL DEVELOPMENT AUTHORITY: Steve Poe Jim Cutler Jim Torres Shawn Hutchinson Leonard Spraker City Liaisons Brent Mattingly, Chief Financial Officer Deborah Card, Treasury Manager 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. MUNICIPAL DEVELOPMENT AUTHORITY REGULAR MEETING NOTICE & AGENDA MONDAY, OCTOBER 3, 2011 IRONWOOD ROOM, 1ST FLOOR 5:30 P.M.' RESULTS CONVENE: ROLL CALL: 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 Municipal Development Authority Board, and will be enacted by one motion. There will be no separate discussion of these items unless a Municipal Development Authority 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. 1C DISPOSITION OF ABSENCE: Discussion and possible action to approve the absence of Board Member Jim Torres from the Committee Meeting held on May 9, 2011. 2C MINUTES: Discussion and possible action to approve minutes from meeting on May 9, 2011. APPROVED REGULAR AGENDA NEW BUSINESS: 3R ARIZONA CORPORATION COMMISSION REPORT: Discussion and possible action to approve annual Arizona Corporation Commission Report. APPROVED 4R BOARD VACANCY: Discussion and possible action to declare a vacancy on the board; and direct staff to work with City Clerk’s Office to fill the vacancy. VACANCY DECLARED 5R ELECTION OF OFFICERS: Discussion and possible action to elect officers of the Board. OFFICERS ELECTED CALL TO THE PUBLIC: Your comments pertaining to the Municipal Development Authority business are welcome. However, if you wish to address the Planning and Zoning Commission, 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 Board: None 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 Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345.