NOTICE AND AGENDA
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1. | Call to Order |
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2. | ROLL CALL
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3. | Recess into Executive Session | ||||||||
4. | Executive Session Confidentiality Statement Discussions made during Executive Session are confidential by law. All persons present in Executive Session or who receive Executive Session information or materials shall keep the discussion, information and materials confidential and shall not disclose them, except as allowed by law. |
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5. | Executive Session: | ||||||||
A. | Discussion or consultation for legal advice with the attorney or attorneys of the public body; and discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property, pursuant to A.R.S. §38-431.03(A)(3) and (7), respectively. | ||||||||
i. | Legal advice and receive direction for contract and property negotiations related to possible lease and development of 31.45 acres adjacent to Flagstaff Pulliam Airport | ||||||||
6. | Adjournment | ||||||||
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