Meeting Agenda January,12 2012
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: February , 2012
Place: Deadwood, SD
* Welcome new Board Member
* Treasure’s
Report: Outstanding bills--discussion
and approval
A. Airport
Development:
* Kadrmas,Lee & Jackson
(Rod Senn)
2011 AIP Construction project updates
New Construction 11 bay Tee Hangar (floor/lighting)
North Taxiway AIP
Johner
AIP contract closeout
Advertise for AIP bids
Private hangar move
B. FBO / Airport
Manager’s Report: Ray Jilek
* BH Airport Operations Monthly Report
C. Old Business
* Legal
matters (Ouka)
D. New
Business
* SD DOT
Maintenance & Financial Assistance Agreement
* 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, DeWeese,Jilek) Budget/ Airport Rules/Min Standards Lantis, DeWeese, Golay, Jilek
Ground
lease rates & hangar rents ( )
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.