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


Economic Development 
Advisory Board:
Mr. Joseph Hull, Chair
Mr. Jack Lytle, Vice-Chair
Ms. Shelley Bade
Mr. David Bentler
Mr. Jay Cross
Mr. Keith Dines
Mr. Curt Smith
Mr. Russ Ullinger

Council Liaison:
Cathy Carlat

Staff Liaison:
Steve Prokopek


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.




ECONOMIC 
DEVELOPMENT
ADVISORY 
BOARD
MEETING NOTICE 
& AGENDA
Thursday, June 
12, 2008
12:00 P.M.
Peoria City Hall, 
Lake Pleasant Rm.
RESULTS
_______________
_______________
______

CONVENE:
ROLL CALL:
 
FINAL CALL TO 
SUBMIT SPEAKER 
REQUEST FORMS:
 
CONSENT AGENDA
 
CONSENT AGENDA: All 
items listed with an 
asterisk (*) are 
considered to be routine 
by the Economic 
Development Advisory 
Board, and will be 
enacted by one motion.  
There will be no separate 
discussion of these items 
unless a Member or 
citizen 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. PASSED

Consent  - New 
Business:

1C  Disposition of 
Absence: 
Discussion and possible 
action to excuse absent 
members Jay Cross, 
Keith Dines, and David 
Bentler from the April 10, 
2008 meeting.

2C Minutes: 
Discussion and possible 
action to approve the 
minutes from the April 10, 
2008 meeting. 

REGULAR AGENDA

NEW BUSINESS:
3R Discussion and 
possible action regarding 
updates to the Economic 
Development work plan   
PASSED
4R Maria Laughner, 
Business Development 
Specialist, will give 
updates regarding the 
annual golf event
DISCUSSION ONLY – 
NO ACTION TAKEN
5R Keith Dines will give 
updates about the 
Healthcare Visioning 
Session DISCUSSION 
ONLY – NO ACTION 
TAKEN


Economic Development Advisory Board
Page 2 of 2

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.

Reports from Staff:

Report from Board:

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.


					
Mary Jo Kief, City Clerk


Date Posted: 06/16/08