AGENDA

Economic Development Advisory Board

Meeting Notice and Agenda

Date/Time: Tuesday, February 5, 2008 7: 30 A.M.

Location: City of Mesa

City Council Chambers

Lower Level

57 E. 1st Street

Mesa, AZ 85201

1. Chair’s Call To Order

2. New Board Member

3. Approval of Minutes from December 4, 2007 board meeting.

4. Hear a brief presentation on the Zoning Ordinance Update

• Gordon Sheffield, Zoning Administrator

5. Directors Report

• Section 108 Program

• Establishment of Loan Fund

6. Other Business

• Next EDAB Meeting: March 4, 2008 Location: City of Mesa

C ouncil Chambers, Lower Level Time: 7:30 a.m.

7. Items from Citizens Present

8. Adjournment