AGENDA

Economic Development Advisory Board

Meeting Notice and Agenda

Date/Time: Tuesday, June 2, 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. Items from Citizens Present

3. Approval of Minutes from May 5, 2009 board meeting.

4. Hear a presentation on Downtown Mesa Concept Plan

• Tom Verploegen, Executive Director

5. Directors Report

• Results of Business Retention Partnership with the Mesa Chamber of Commerce

• June 3, 2009 Toby Keith Grand Opening, invitation only event

• East Valley Partnership Annual Membership Meeting to be held on June 4, 2009 at the Mesa Arts Center from 3:30 p.m. to 5:30 p.m.

6. Solar Project Partnership

• Frank McRae, Energy Resources Department Director

7. Other Business

• Next EDAB Meeting July 7 or August 4, 2009

Location: City of Mesa Council Chambers, Lower Level

8. Adjournment