PUBLIC MEETING NOTICE

NOTICE OF RESULTS OF

THE INDUSTRIAL DEVELOPMENT AUTHORITY

OF THE CITY OF PHOENIX, ARIZONA

BOARD OF DIRECTORS

Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of THE INDUStrial development authority of the city of phoenix, arizona, board of directors and to the general public, that THE INDUSTRIAL DEVELOPMENT AUTHORITY OF the CITY OF PHOENIX, ARIZONA, BOARD OF DIRECTORS will hold a special meeting open to the public on THURSDAY, SEPTEMBER 25, 2008 AT 4:00 P.M. LOCATED AT THE ROYAL PALMS RESORT AND SPA, 5200 EAST CAMELBACK ROAD, PHOENIX, ARIZONA (TELEPHONE (602) 840-3610) – Palmera South.

One or more board members may participate via teleconference. The following Agenda lists the matters to be discussed, considered or decided at the meeting (the order of these items is subject to change):

RESULTS
Accepted	1.	Call to Order
	2.	New Business
Discussion Held, Approved as Recommended		a. Report from Legal Advisor and discuss and consider approval of amendments, modifications and supplements, as appropriate, to the bond documents and other program documents in connection with the Authority's 2008 Single Family Mortgage Revenue Bonds (Draw Down Facility). The Authority may vote to discuss this matter in executive session as authorized by A.R.S. §38-431.03(A)(3). Any action taken by the Board will be taken in the public meeting after adjournment of the executive session.
Accepted	3.	Adjournment

For further information, please call Bryant D. Barber, Lewis and Roca LLP at (602) 262-5375. For reasonable accommodations, call Bryant D. Barber at (602) 262-5375 as early as possible to coordinate needed arrangements.

The Industrial Development Authority

of the City of Phoenix, Arizona

Donald P. Keuth

President

Board of Directors

Date Posted: September 26, 2008


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