AGENDA

Economic Development Advisory Board

Meeting Notice and Agenda

Date/Time: Tuesday, June 3, 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. Approval of Minutes from May 6, 2008 board meeting.

3. Presentation to outgoing board members

• Brian Campbell, Chair

4. Hear a presentation on the Gateway Strategic Plan

• Scot Rigby, Economic Development Project Manager

5. Directors Report

• MD Helicopters and Hawker Beechcraft

• 51-55 East Main Street Update

6. Project Constellation

• John Willie, East Valley Partnership

7. Other Business

• Next EDAB Meeting Preference July 1, 2008 or August 5, 2008 Location: City of Mesa Council Chambers, Lower Level

Time:7:30 a.m.

8. Items from Citizens Present

9. Adjournment