AGENDA

Economic Development Advisory Board

Meeting Notice and Agenda

Date/Time: Tuesday, May 5, 2009 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. Introduction of New Board Member

3. Items from Citizens Present

4. Approval of Minutes from April 7, 2009 board meeting.

5. Hear and discuss a presentation regarding progress of

the Zoning Ordinance Update Project for Modules 2 & 3

• Gordon Sheffield, Zoning Administrator

6. Director’s Report

• Sol Focus

• Pueblo Market

• Pro Ranch Market

• WGA – 15 year Anniversary

• Convention & Visitors Bureau – 25 year Anniversary

• Downtown Mesa Association – 25 year Anniversary

7. GPEC Update

• Brian Campbell, GPEC Rep

8. Other Business

• Next EDAB Meeting June 2, 2009

Location: City of Mesa Council Chambers, Lower Level

9. Adjournment