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NOTICE OF RESULTS
USS PHOENIX COMMISSION
 

Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the USS PHOENIX COMMISSION and to the general public, that the USS PHOENIX COMMISSION held a meeting open to the public on September 24, 2008 at 5:30 PM located at Carl Hayden Veterans Medical Center, Conference Room 108, Building 21 at 650 East Indian School Road, Phoenix, Arizona.

 

The results of the meeting were as follows:

RESULTS
5:34 p.m.	1.	Call to Order	Martin Zipser, Chair
Approved	2.	Review and Approval of August 13, 2008 Minutes This item is for discussion and possible action.	Board Members
Item discussed; no action taken	3.	Information on Contact with the Navy League and Perch Base Commission members will discuss recent contact with these organizations, and may take official action to recommend the City Council accept support and facilitate the assumption of various Commission tasks including maintaining a relationship with the USS Helena, and with the ongoing management of the Save Our Sail Project. This item is for information, discussion and possible action.	Martin Zipser, Chair
Motion to rename project to Save Our Sail Approved 11:0  Motion to present SOS notional design to Parks and Recreation Board Approved 11:0	4.	USS Phoenix Save the Sail Project Commission members will discuss next steps for the USS Phoenix Save Our Sail Project, including making preparations for the presentation of a proposed design and plan to the Parks and Recreation Board in October. This item is for information, discussion and possible action.	Martin Zipser, Chair
Item discussed; no action taken	5.	702 Society Management Update This item is for information, discussion and possible action.	Board members
Item discussed; no action taken	6.	Future of the USS Phoenix Commission Discuss the status of the City’s plan to sunset the USS Phoenix Commission.   This item is for information, discussion and possible action.	Brandie Ishcomer, Staff Liaison
None.	7.	Call to the Public	Martin Zipser, Chair
Announcements made.	8.	Announcements Commission members will share comments or requests without formal Commission discussion.	Commission Members
None discussed	9.	Future Agenda Items Commission members may request items be added to future agendas.	Commission Members
November 12, 2008	10.	Next Meeting	Martin Zipser, Chair
7:15 p.m.	11.	Adjournment	Martin Zipser, Chair

 

For further information, please call Brandie A. Ishcomer, Management Assistant II, City of Phoenix Parks and Recreation Department at 602-495-5937.

 

For reasonable accommodations, call Brandie A. Ishcomer at Voice/602-495-5937 or TTY/602-262-6713 as early as possible to coordinate needed arrangements.

 

September 22, 2008