Study Session Agenda

Thursday, October 9, 2008

7:30 A.M.

1. Hear a presentation and discuss transit and light rail alternatives for Mesa, and proposed general regulations for light rail transit service.

2. Hear reports on meetings and/or conferences attended.

3. Scheduling of meetings and general information.

4. Items from citizens present. (Maximum of three speakers for three minutes per speaker)

5. Convene an Executive Session.

a. Discussion or consultation for legal advice with the City Attorney.

(A.R.S. §38-431.03A (3)) Discussion or consultation with the City Attorney in order to consider the City’s position and instruct the City Attorney regarding the City’s position regarding all contracts involving the development of the Mesa Proving Grounds that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation. (A.R.S. §38-431.03A(4))

1. Mesa Proving Grounds, approximately 3,200 acres of the former General Motors Proving Grounds facility, located generally at the southeast corner of Elliot and Ellsworth Roads.

6. Adjourn.