AGENDA

Economic Development Advisory Board

Meeting Notice and Agenda

Date/Time: Tuesday, October 6, 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 and Staff Member

3. Items from Citizens Present

4. Approval of Minutes from September 1, 2009 board meeting

5. EDAB feedback on tour of Phoenix-Mesa Gateway Airport area

6. Discussion of Boardmember Duties and Responsibilities

7. Project Update on Enterprise Zone Application

• Patrick Murphy, Project Manager

8. Directors report

• Julio Cesar Chavez Campoenes Restaurant Update

• November 4, 2009 Cox East Valley Economic Forum/4-7 p.m./The Buttes/Tempe

• November 5, 2009 Dealership Appreciation Event; 5:30 p.m. @ Mesa Arts Center

9. GPEC Update

• Brian Campbell, GPEC Representative

10. Other Business

• Next EDAB Meeting November 3, 2009

Location: City of Mesa Council Chambers, Lower Level

11. Adjournment