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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 SEPTEMBER 4, 2008, 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
2:28 PM
1.
Chairman
Approved
2.
Approval of the August 7, 2008 Meeting Minutes
Chairman
3.
Discussion and Possible Action Items
Approved
a.
Hangar 18 Lease Agreement at Phoenix Goodyear Airport
Ms. Tamie Fisher
Approved, 1 Conflict
b.
Salt River Project Executive Hangar Lease at Phoenix Sky Harbor International Airport
Ms. Tamie Fisher
None
4.
Subcommittee Information and Follow-Up Requests (not for discussion or recommendation
None
5.
Call for Public Comment
Chairman
2:40 PM
6.
Adjournment
Chairman
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, October 2, 2008.
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