Executive Session | 3:00PM (This is a closed session)

• Gaming Board Quarterly Update | Gaming Enterprise Board
• ‘Donut Hole’ Discussion | Doug Patterson, Bryan Meyers
• Transition Plan | Bryan Meyers
• Board Appointment (LMB – 1 CM Rep) | Council
• Office of General Counsel Legal Matters | Theresa Rosier

Regular Session | 5:00PM (This is an open session)

• Great Wolf Lodge-Dimensional Variance | Noah Katt, Planner II, CDD
• CTAS Grant Application | Alane Breland, Chief Prosecutor
• General Welfare Ordinance | Theresa Rosier, OGC
• Board Appointment Announcement | Council

Location: SRPMIC Council Chambers – 10091 E Osborn Rd, Scottsdale, AZ 85256