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 Amendment #1 – August 8, 2007 ECONOMIC DEVELOPMENT ADVISORY BOARD MEETING NOTICE & AGENDA Thursday, August 9, 2007 Peoria City Hall Lake Pleasant conference room – 3rd floor 12:00 P.M. RESULTS ____________________________________ Convene Disposition of Absence: Discussion and possible action to excuse absent members Curt Smith, Jay Cross and Russ Ullinger from the July 12, 2007 meeting. PASSED Minutes: Discussion and possible action to approve the minutes from the July 12, 2007 meeting and re-approve the minutes from the April and May meetings due to incorrect meeting address. PASSED NEW BUSINESS: 1. Scott Cooper, Economic Development Coordinator, to give presentation regarding the Building Bridges to Business (B3) program and the Façade program. 2. Review and discuss Economic Development’s web pages. 3. Steve Prokopek will give updates on: any recent press releases, the legislation regarding sales tax, and the Impact Fee Study analysis. Economic Development Director’s Report: Chairman’s Report: Adjourn Mary Jo Kief, City Clerk Date Posted: August 14, 2007 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.