Meeting
Agenda January 14, 2010
1:00 PM, Lawrence County Court
House Commissioners Meeting Room
* Call meeting to
order & roll call
* Verification of
Quorum
* Appointment of
Board Member to conduct the meeting
* Minutes from last
meeting read and approve (call for any additions or corrections)
* Next meeting:
Time: Date: Place: Deadwood
* Treasure’s
Report: Outstanding bills--discussion
and approval
A. Airport
Development:
* Kadrmas,Lee & Jackson (Rod Senn)
EA &Taxiway project update
ALP Update
Airport approach’s update
* Visitor Communication with the Board (Allocated time 15 minutes)
B. FBO / Airport Manager’s Report: Ray Jilek
*
BH Airport Operations Monthly Report
C. Old Business
*
*
Airport Insurance Policy (Action
Required Feb 6, 2010 deadline)
* AIP
Project / Land Acquisition update (Outka)
*
Legal matters (Outka)
D. New
Business
* Letters from
the public (FAA
*
Special Recognition for retired board member
*
Election of Officers
Adjourn
* Active Committees:
Airport Parking (DeWesse )
Airport Hangar Leases (Lantis, Jilek, DeWeese)
Airport
New Hangar Construction (Lantis,
Gullickson, DeWeese,
Jilek) Budget: Lantis, DeWeese, Golay, Jilek
Ground lease rates & hangar rents
(Gullickson)
Airport Special Permits (Lantis, DeWeese,
Jilek)
Subject to corrections and changes at meeting time
Agenda time requests must be made with the Airport
Board President prior to meeting agenda publication.