PURSUANT to A.R.S. Section 38-431.02, notice is hereby given to the Show Low Bluff Community Facilities District Board and to the general public, that a SPECIAL MEETING, which will be open to the public, will be held on Tuesday, September 16, 2008, at 7:00 p.m. in the City Council Chambers, 180 North 9th Street, Show Low, Navajo County, Arizona. The agenda for this meeting is as follows:

1. Call to Order.

2. Roll Call.

3. PUBLIC HEARING on Feasibility Report Related to Certain Public Infrastructure to be Acquired by the District.

4. Consideration and Possible Adoption of Resolution No. R2008-03 Approving a Feasibility Report and Resolving the Intent Therefor; Authorizing the Sale and Issuance of Not to Exceed $550,000 Aggregate Principal Amount of General Obligation Bonds, Series 2008; Prescribing Certain Terms and Conditions of Such Bonds; Approving the Form and Authorizing the Execution and Delivery of Certain Documents Relating to Such Bonds; Awarding Such Bonds to the Purchaser Thereof; Delegating the Determination of Certain Terms of Such Bonds and Matters Related Thereto to the District Manager; Approving a Preliminary Limited Offering Memorandum Relating to Such Bonds; Authorizing the Preparation of a Final Limited Offering Memorandum Relating to Such Bonds and Authorizing the Subsequent Levying of an Ad Valorem Property Tax with Respect to Such Bonds. (Mike Urie)

5. Consideration of Minutes of Show Low Bluff Community Facilities District Board meeting:

(A) Special Meeting of June 17, 2008.

6. Adjournment.

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Ann Kurasaki, District Clerk

I, Ann Kurasaki, do hereby certify that the foregoing notice was posted on Friday, September 12, 2008.