AGENDA AGENDA OF THE STREETS AND INFRASTRUCTURE COMMITTEE OF THE CITY OF BISBEE, COUNTY OF COCHISE, STATE OF ARIZONA, TO BE HELD ON THURSDAY, June 25, 2009, AT 5:30 PM IN THE BISBEE MUNICIPAL BUILDING, 118 ARIZONA STREET, BISBEE, ARIZONA. THE MEETING CALLED TO ORDER BY _____________________ at _________PM. ROLL CALL John E. Crow Douglas Dunn Karl S. Grubbe Thomas W. Mosier Lawrence C. Phillips Ramiro Ross Ken R. Zehentner Tom Klimek, Deputy Public Works Director, Staff Liaison PLEDGE OF ALLEGIANCE THE FOLLOWING ITEMS WILL BE DISCUSSED, CONSIDERED AND/OR DECIDED UPON AT THIS MEETING: GENERAL BUSINESS: 1. Introduction by Ken R. Zehentner, Chairperson and Committee Members 2. Presentation by: Mr. Mark Reader, Managing Director of Stone & Youngberg LLC - Street Improvements Financing Alternatives Power-point (45 minutes) - Questions / Answers & follow-up discussions (15 minutes) Note: Mr. Reader is needing to fly out from the airport before dark so his time will be limited to 1 hour. 3. CALL TO THE PUBLIC – Residents of the City of Bisbee may speak at this time regarding topics that are not on the Agenda. 4. SEAGO list of Grant Funding Agencies to perform the following: - Small Area Transportation Study - Existing Conditions Report (Example – Handout) - 5 & 20 year Transportation Improvement Program TIP / Capital Budget Plan - Proposed Street and Infrastructure Plan Improvements - Proposed Construction ADJOURNMENT Motion: Second: Time: _____ PM Anyone needing special accommodations to attend this meeting should contact Tom Klimek at (520) 432-6002 at least twenty-four hours before the meeting.