MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 SISTER CITIES BOARD: Patty Fusco, Chair Bonnie Apperson John Buonagurio James Flonacher Penny Hughes Mary Matheson Bob Ware Staff Liason: Grady Miller 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. SISTER CITIES BOARD RATIFICATION MEETING NOTICE & AGENDA Wednesday, May 28, 2008 5:00 P.M. (ACACIA ROOM, 3RD FLOOR OF CITY HALL) 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 Sister Cities Board and will be enacted by one motion. There will be no separate discussion of these items unless a Sister Cities 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 RATIFICATION OF PAST ACTION TAKEN IN VIOLATION OF THE OPEN MEETING LAW: PASSED Pursuant to A.R.S. § 38- 431.05, discussion and possible action to ratify the actions of the Sister Cities Board that may have been taken in violation of the Open Meeting Law. These actions occurred on May 6, 2008 in the Acacia Room, 3rd Floor of City Hall, and involved: DISPOSITON OF ABSENCE Discussion and possible action to approve the absence of Bob Ware and Penny Hughes MINUTES Discussion and possible action to approve the minutes of November 13, 2007 City of Peoria and the Borough of Ards Sister City Plan Discussion and possible adoption of the City of Peoria and Borough of Ards Sister City Business Plan Community Trip to Northern Ireland Discussion regarding the community trip to Ards, Northern Ireland, during the summer of 2008 Young Ambassador Program Discussion regarding the 2008 Young Ambassador Program and the schedule of events Arizona State Sister City Conference Discussion regarding the 2008 Annual Arizona State Sister City Conference in Prescott, May 16-17 Peoria Celebration of the Arts Discussion regarding the judging of the 2008 Celebration of Artists Exhibit CALL TO THE PUBLIC: (Non-Agenda Items) Your comments pertaining to the Sister Cities Board business are welcome. However, if you wish to address the Sister Cities Board, 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: Reports from Committee: 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: 05/23/08