Meeting
Agenda May 20, 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: 1:00pm Date:
June 10, 2010 Place: Deadwood, SD
* 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
B. FBO / Airport Manager’s Report: Ray Jilek
*
BH Airport Operations Monthly Report
C. Old Business
* AIP
Project / Land Acquisition update (Outka)
*
Legal matters (Outka)
*
Airport Ordinance (update from CC sub committee)
*
Purchase of State Surplus property
D. New
Business
*
Construction New Non-Commercial Aircraft Hangars
*
Storage of Aircraft pursuant to sublease & Insurance requirements
* Sub-Committee
appointment—annual Revisions and updates to Airport Rules and Minimum Standards
* Airport
Ordinance update
* Michael Rath
new hangar construction
* Letters from
the public
* Visitor Communication with the Board (Allocated time 15 minutes)
Adjourn
* Active Committees:
Airport
Hangar Leases (Lantis, Jilek, DeWeese) Airport Ordinance Committee: Johnson, Outka,
Jilek, Lantis, Rath
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.