AGENDA

Economic Development Advisory Board

Meeting Notice and Agenda

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

3. Welcome new board members

4. Presentation on GPEC Solar Initiative

• Barry Broome, GPEC, President/CEO

5. Directors Report

• Section 108 Loan Fund Program

• Arizona Regional Medical Center

• IDA

6. Discussion regarding Sub-Committees

7. Other Business

• Next EDAB Meeting Preference September 2, 2008 or

September 9, 2008 Location: City of Mesa Council Chambers,

Lower Level

8. Items from Citizens Present

9. Adjournment