Official Web Site of the City of Phoenix

NOTICE OF RESULTS

PHOENIX AVIATION ADVISORY BOARD

 

Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX AVIATION ADVISORY BOARD, and to the general public, that the PHOENIX AVIATION ADVISORY BOARD held a meeting open to the public on Thursday, November 19, 2009, at 3:00 p.m. located at Terminal 3, Phoenix Aviation Advisory Board Conference Room, Third Floor, West Mezzanine, 3400 E. Sky Harbor Blvd., Phoenix, Arizona.

 

Pursuant to Arizona Revised Statutes, Section 38-431.02B, notice is given that the Phoenix Aviation Advisory Board may vote to go into Executive Session, or Sessions, for discussion or consultation, for legal advice with the attorney or attorneys of the public body for any agenda items listed below, as authorized by Arizona Revised Statutes, Section 38-431.03 (A)(3) or for discussion of records and/or information that is exempted by law from public disclosure, as authorized by Arizona Revised Statutes, Section 38-431.03(A)(2).  If authorized by a majority vote of the Phoenix Aviation Advisory Board, the Executive Session will be held immediately after the vote and will not be open to the public.  If a decision is requested, the Phoenix Aviation Advisory Board may decide the matter in the public meeting or defer the decision to a later date.  The results of the meeting were as follows: Executive Session pursuant to Arizona Revised Statutes, Section 38-431.03 (A) (3) are as follows: Items 5 and 8.

 

One or more board members may participate via teleconference.

 

 

The agenda for the meeting is as follows:

 

RESULTS
3:15 PM	1.	Call to Order	Ms. Johnson, Chairwoman
	2.	Announcements/Reports by the Aviation Director	Mr. Danny Murphy
	3.	Announcements/Reports by the Airline Station Manager	Mr. Marc Cunningham
Approved	4.	Approval of the October 15, 2009 Meeting Minutes	Ms. Johnson, Chairwoman
Approved	5.	Retail Concession Lease Award at Phoenix Deer Valley Airport   This item is for discussion and action.	Ms. Tamie Fisher
	6.	Advisory Board Information and Follow-Up Requests (not for discussion or recommendation)	Ms. Johnson, Chairwoman
None	7.	Call to the Public:  This is the time for the public to comment.  Members of the Board may not discuss items that are not specifically identified on the agenda.  Therefore, pursuant to A.R.S. Section 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later time.	Ms. Johnson, Chairwoman
	8.	Update on Airport Security Program	Mr. Chad Makovsky
4:13 PM	9.	Adjournment	Ms. Johnson, Chairwoman

 

For further information, please call Kate O’Malley, Management Assistant I, Aviation Department at 602-273-2075.

 

For reasonable accommodations, please contact Kate O’Malley/Aviation Administration at Voice/602-273-2075 or TTY relay 1-800-781-1010 as early as possible to coordinate needed arrangements.

 

The next Phoenix Aviation Advisory Board meeting is scheduled to take place Thursday, December 17, 2009.