AGENDA

Economic Development Advisory Board

Meeting Notice and Agenda

Date/Time: Tuesday, August 4, 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 June 2, 2009 board meeting.

4. Falcon Field Update

• Corrine Nystrom, Falcon Field Airport Director

5. Business /Retention Visit Report

• Lois Yates, Executive Director of Falcon Field Area Alliance

6. Discuss suggestions for Downtown Mesa Concept Plan

• Tom Verploegen, Downtown Mesa Association Director

7. Directors report

• Business Registry

• Sign-up for Twitter Information

• “Doing Business in Mesa” Event- August 13, 2009, MAC Lobby

from 1:00 p.m. to 4:00 p.m.

8. GPEC Update

• Brian Campbell, GPEC Representative

9. Other Business

• Next EDAB Meeting September 1, 2009

Proposed Location: Phoenix/Mesa Gateway Airport

10. Adjournment