Meeting
Agenda July 15, 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:
August 26, 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
*
2011 Airport Budget review
* AIP
Project / Land Acquisition update (Outka)
*
Airport Ordinance (update) Outka
*
Legal matters (Outka)
* Construction New Non-Commercial Aircraft
Hangar lease document continued review/approval
*
Eagle Aviation Morton building lease review / update
D. New
Business
*
Dennis Swangler, new hangar construction
*
Hangar Rental waiting list
*
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 Const. (Lantis, Gullickson,
DeWeese, Jilek) Budget/ Airport Rules/Min Standards 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.