AGENDA

Economic Development Advisory Board

Meeting Notice and Agenda

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

3. Approval of Minutes from November 4, 2008

4. Report of Executive Subcommittee from November 25, 2008

5. Election of Chair and Vice-Chair – Effective January 1, 2009

6. Directors Report

• Business Incubator Concept

• New Chair of Real Estate Subcommittee

• Budget Impacts

• Project Briefs

7. Sol Focus Update

• Patrick Murphy

8. BRE Visits Update

• Lois Yates

9. Other Business

• Next EDAB Meeting January 6, 2009

Location: City of Mesa Council Chamber, Lower Level

10. Adjournment