Last Modified on 12/04/2008 08:08:43NOTICE 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 November 19, 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
5:45 p.m.
1.
Martin Zipser, Chair
Approved w/ change
7:0.
2.
Review and Approval of September 24, 2008 Minutes
This item is for discussion and possible action.
Board Members
Item discussed. No action taken.
3.
Parks and Recreation Board Discussion and Decision
Commission members will discuss the Commission’s presentation to the Parks and Recreation Board at the October meeting.
This item is for information, discussion and possible action.
Martin Zipser,
Chair
Item discussed. No action taken.
4.
Save Our Sail Project Next Steps
Commission members will discuss and may take action on next steps for the Save Our Sail Project.
This item is for information, discussion and possible action.
Martin Zipser,
Chair
Approved $1200 of 702 Society funds for Perch Base to establish a foundation For the Save Our Sail project.
7:0.
5.
Perch Base Status / Future Plans
Commission members will discuss the assumption of various Commission tasks including the ongoing management of the Save Our Sail Project and the 702 Society.
This item is for information, discussion and possible action.
Martin Zipser,
Chair
Item discussed. No action taken.
6.
Commission Sunset When/How
This item is for information and discussion.
Martin Zipser,
Chair
Item discussed. No action taken.
7.
USS Phoenix Commission Dissolution Tasks
Commission members will discuss drawing Commission business to a close including: 702 Society and funds; inventory and consolidation of artifacts; consolidation of records and communication with interested parties.
This item is for information, discussion and possible action.
Martin Zipser,
Chair
Item discussed. No action taken.
8.
USS Helena Relationship Status
Martin Zipser,
Chair
Item discussed. No action taken.
9.
Phoenix Navy League / U.S.S. Helena Sponsorship transfer
Martin Zipser,
Chair
Mr. Fowl unable to attend.
10.
Donation of New Artifacts to the USS Phoenix Commission from Mr. George Fowl.
Martin Zipser,
Chair
No input.
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 requested.
9.
Future Agenda Items
Commission members may request items be added to future agendas.
Commission Members
1/14/09
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.
November 7, 2008