Sec. 4-215. Creation; composition; term of members; vacancies; quorum; organization; rules; compensation of members.
A. There is hereby created, constituted, and established a Phoenix Aviation Advisory Board, hereinafter referred to as the "Board," consisting of the Aviation Director, chairman of the Phoenix Sky Harbor International Airport Master Plan Steering Committee, and current chairman of the Airline Station Managers Council as nonvoting ex officio members and nine regular members, appointed by the Mayor, and approved by the City Council.
B. The term of office of the members of the Board shall be four years. The terms of Board members on the effective date of the ordinance shall continue pursuant to their current appointments.
The Board member status and term of the ex officio member chairman of the Phoenix Sky Harbor International Airport Master Plan Steering Committee shall automatically cease upon completion of the Phoenix Sky Harbor International Airport Master Plan Steering Committee process.
In the event of any vacancy which may occur before the expiration of a term of office, the new member appointed to fill the vacancy shall serve for the unexpired term vacated.
C. A Board member’s office shall be deemed vacant from and after the occurrence of any of the following events before the expiration of a term of office:
1. Death of a Board member.
2. Resignation of the Board member and lawful acceptance of the resignation.
3. Removal from office under Phoenix City Code Section 2-51
4. Failure to attend three consecutive regular meetings of the Board or failure to attend fifty percent or more of the regular meetings during any calendar year.
D. Five members of the Board shall constitute a quorum for the exercise of the powers and authority conferred upon the Board.
E. The Board shall elect one of its members Chairman for a term of one year and one of its members Vice-Chairman for a term of one year.
F. The Board may adopt such rules for the administration and proper functioning of the Board as the Board may deem expedient which shall not be inconsistent with the laws of the State, the City Charter, or City ordinances.
G. The Board members shall receive no compensation for their services. (Ord. No. G-4116, § 2, 1998; Ord. No. G-4166, §§ 1, 2, 1999)