| 1-a Hear a presentation, discuss and provide direction on a summary wrap-up of the FY 2018/19 budget. |
| 1-b Hear a presentation and discuss the economic impact and projections of potential revenues to Mesa as a result of redevelopment supported by the presence of Arizona State University in downtown. |
| 1-c Hear a presentation and discuss an overview of the Economic Investment Fund. |
| 1-d Hear a presentation and discuss an update on the lease negotiations, City Center master plan, and the programming for the downtown Arizona State University project. |
| 1-e Hear a presentation, discuss, and provide direction on the release of a Request for Proposal for the redevelopment of the Sirrine House (160 North Center Street) into a "farm-to-fork" restaurant and urban agricultural space, and a Request for Interest in operating a downtown farmers' market. |
| 2 Acknowledge receipt of minutes of various boards and committees. |
| 4 Scheduling of meetings and general information. |