Special Meeting

Public Body:

Arizona State Board on Geographic and Historic Names

Date/Time:

Tuesday, April 2, 2019 - 10:00am to 12:00pm

Address:

AZ State Library, Arch, Public Rec

1919 W. Jefferson St

Meeting Room

Phoenix, AZ 85009

Body:

NOTICE OF MEETING OF THE

ARIZONA STATE BOARD ON GEOGRAPHIC AND HISTORIC NAMES

Pursuant to A.R.S. § 38-431.02, NOTICE IS HEREBY GIVEN to the members of the Arizona State Board on Geographic and Historic Names (“ASBGHN” or “Board”) and the general public that the ASBGHN will hold a meeting open to the public on April 2, 2019, beginning at 10:00 am, at 1919 W. Jefferson St, Phoenix, AZ 85009, in the conference room. Members of the Board will attend either in person or telephonically. Members of the public may attend the meeting in person, via teleconference by calling 1-240-454-0879 and entering the meeting number 802-424-990. The Board may modify the agenda order, if necessary.

Pursuant to ARS § 38-431.03(A)(3), the Board may vote to go into executive session to discuss or consult with its legal counsel for legal advice on any item on the agenda.

The agenda for the meeting is as follows:

AGENDA

Call to Order Chair

Roll Call and Introductions Chair
State Legislation – House Bill 2315 Chairperson Preisler
Chairperson Preisler will brief the Board on the status of House Bill 2315, specifically related to Charles Keating IV Peak. Chairman Preisler will also review ASBGHN Docket 2018-01 with the Board, including, but not limited to, meeting minutes from August 8, 2018 and October 23, 2018. Board may take a position on the House Bill 2315 and/or provide direction to Chairperson Preisler in response to the legislation.
Comments from the Public

Those wishing to address the Board must be recognized by the Chair. Each presentation will be limited to 2 minutes and one person per organization. Action taken as a result of public comments will be limited to directing staff to study or schedule the matter for further consideration at a later time.