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NOTICE OF RESULTS
PHOENIX AVIATION ADVISORY BOARD
BUSINESS AND DEVELOPMENT SUBCOMMITTEE
 

 

Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX AVIATION ADVISORY BOARD, BUSINESS AND DEVELOPMENT SUBCOMMITTEE and to the general public, that the BUSINESS AND DEVELOPMENT SUBCOMMITTEE held a meeting open to the public on November 5, 2009, at 2:30 PM located in the Aviation Conference Room, Terminal 3, Level 3, East Mezzanine, 3400 E. Sky Harbor Boulevard, Suite 3300, Phoenix, Arizona 85034.

 

One or more board members may participate via teleconference. 

 

The results of the meeting were as follows:

 

RESULTS
2:34 PM	1.	Call to Order	Chairman Cohn
Approved	2.	Approval of the October 1, 2009 Meeting Minutes	Chairman Cohn
Approved	3.	Retail Concession Lease Award at Phoenix Deer Valley Airport   This item is for discussion and possible action.	Ms. Tamie Fisher
	4.	Phoenix Sky Harbor International Airport Business Update   This item is for information and discussion.	Ms. Tamie Fisher
	5.	Subcommittee Information and Follow-Up Requests (not for discussion or recommendation	Chairman Cohn
1 Comment	6.	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.	Chairman Cohn
3:15 PM	7.	Adjournment	Chairman Cohn

 

For further information or reasonable accommodations, please call Kate O’Malley, Management Assistant, Aviation Department at 602-273-2075 or TTY relay 1-800-781-1010 as early as possible to coordinate needed arrangements.

 

The next Business and Development Subcommittee meeting is scheduled to take place Thursday, December 3, 2009.

 

November 5, 2009