MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 COUNCIL SUB-COMMITTEE ON BOARDS AND COMMISSIONS: Chairman Councilmember Cathy Carlat Mesquite District Members Vice Mayor Vicki Hunt Acacia District Councilmember Joan Evans Willow District Liaison Department Director Mary Jo Kief, City Clerk 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. COUNCIL SUBCOMMITTEE ON BOARDS AND COMMISSIONS APPOINTMENTS REGULAR MEETING NOTICE & AGENDA Friday, December 7, 2007 9:00 A.M. Ironwood Conference Room _______________ _______________ 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 Council Subcommittee on Boards and Commissions Appointments, and will be enacted by one motion. There will be no separate discussion of these items unless a Subcommittee 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 MINUTES: Discussion and possible action to approve the minutes of October 26, 2007. REGULAR AGENDA NEW BUSINESS: 2R Boards and Commissions Interviews Candidate interviews for possible recommendatio n for appointment to the Parks and Recreation Board and Volunteer Firefighter Pension Board. 3R Boards and Commissions Vacancies Discussion and possible action to appoint, reappoint, recruit or schedule interviews for various City Boards and Commissions including, but not limited to, Citizens Commission on Salaries for Elected City Officials, Historic Preservation Commission, Parks and Recreation Board, Personnel Board, Sister Cities Board, Volunteer Firefighter Pension Board, and Youth Advisory Board. 4R 2008 Recognition Event Discussion regarding date of and planning issues related to the 2008 Boards and Commissions Recognition event. CALL TO THE PUBLIC: (Non-Agenda Items) Your comments pertaining to the Council Subcommittee on Boards and Commissions Appointments business are welcome. However, if you wish to address the Council Subcommittee on Boards and Commissions Appointments, 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 Council Subcommittee on Boards and Commissions Appointments: 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: December 4, 2007