AGENDA

Judicial Advisory Board

7:45 a.m., Wednesday, February 4, 2009

City Council Chambers, Lower Level Meeting Room

1. Introduce new Board Member

2. Approve minutes from the October 1, 2008 Board meeting

3. Items from citizens present

4. Hear an update on the Open Meeting Law from City Attorney Debbie Spinner

5. Review, discuss and take action on items related to the reappointment of Magistrate Karl Eppich and Magistrate Victor Ortiz, whose terms expires June 30, 2009:

a. Review Applications for Reappointment and assign reference checks

b. Response from Commission on Judicial Conduct

c. Survey results

d. Court data

6. Convene an Executive Session

a. Discussion or consideration of employment, assignment, appointment, promotion or resignation of a public officer, appointee or employee of the City. (A.R.S. 38-431.03A(1))

1. Reappointment of Magistrates – Interview questions

7. Scheduling of meetings and general information:

Next meeting:

Public Hearing and Interview Public Hearing and Interview

Magistrate Victor Ortiz Magistrate Karl Eppich

March 4, 2009 March 4, 2009

5:45 p.m., Lower Level Council Chambers 6:15 p.m., Lower Level Council Chambers

57 E. First Street 57 E. First Street

8. Adjourn