AGENDA

CITY OF MESA MUNICIPAL DEVELOPMENT CORP.

MONDAY, OCTOBER 26, 2009

7:30 A.M.

COUNCIL CHAMBERS – GOLD ROOM

57 E. FIRST STREET

LOWER LEVEL

ANNUAL MEETING

1. Welcome and introductions

2. Approve minutes of the October 29, 2008 meeting

3. Annual election of Directors and Officers of the Corp.

Current Directors/Officers

Charles K. Luster, President

Larry Woolf, Vice President

Marty Whalen, Treasurer

Milt Laflen, Secretary

Howard Godfrey, Director

4. Discuss and provide direction on potential dates for MDC meetings

5. Items from citizens present

6. Adjourn

Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting Janice Jackson,

480-644-2576, TYY 480/644-2778. Requests should be made as early as possible to arrange the accommodation.