Meeting
Agenda February 11, 2010
1:00 PM, Lawrence County Court
House Commissioners Meeting Room
* Call meeting to
order & roll call
* Verification of
Quorum
* 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
* Presentation of Appreciation Certificate to
retired board member Neil Clarke
A. Airport
Development:
* Kadrmas,Lee & Jackson (Rod Senn)
EA &Taxiway project update (2010 Funding Projections)
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
* BH
Aero / Ted Miller lease compliance / On site inspection report ***
See additional information
*
Airport Insurance Policy Update
* AIP
Project / Land Acquisition update (Outka)
*
Legal matters (Outka)
*
Airport Ordinance (update from CC sub committee)
* Conference Attendance
D. New
Business
* Letters from
the public (FAA
*** 11:00 AM County Commission/Airport Board
onsite inspection of BH Aero facilities.
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.