CALL TO ORDER COMMISSION MEMBERS: Brian Ketter, Vice-Chair Cal McLoy Stuart McDaniel, Chair Amanda Shankland Susan Shields Miranda Sweet T. Paul Thomas CITY STAFF: Barney Helmick, Airport Director Tim Skinner, ARFF/Ops Manager Carrie Elsass, Recording Secretary
PRELIMINARY GENERAL BUSINESS 1. PUBLIC COMMENT PUBLIC PARTICIPATION/INPUT (Items presented during the Public Participation/Input portion of the agenda cannot be acted upon by the Commission. Individual members of the Commission may ask questions of the public, but are prohibited by the Open Meeting Law from discussion or considering the item among themselves until the item has been officially placed on the agenda.) 2. ANNOUNCEMENTS (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) 3. APPROVAL OF MINUTES a. Regular Meeting of November 8, 2018 RECOMMENDED ACTION: Approve the minutes of November 8, 2018, as submitted.
STAFF REPORTS 1. Commercial enplanements, aviation activity and sale of fuel (Barney Helmick)
DISCUSSION ITEMS 1. Airport Capital Improvement Program (Barney Helmick) 2. New Air Service Updates (Barney Helmick) 3. Budget FY2020 (Barney Helmick)
ACTION ITEMS 1. Future Commission Meetings RECOMMENDED ACTION: Discuss and decided new meeting time/day.
FIXED BASE OPERATOR REPORT 1. General aviation issues, fuel sales and business report. (Orville Wiseman)
VII. INFORMATION ITEMS 1. Chairperson 2. Commissioners VIII. ADJOURNMENT OF REGULAR MEETING
CALL TO ORDER COMMISSION MEMBERS: Brian Ketter, Vice-Chair Cal McLoy Stuart McDaniel, Chair Amanda Shankland Susan Shields Miranda Sweet T. Paul Thomas CITY STAFF: Barney Helmick, Airport Director Tim Skinner, ARFF/Ops Manager Carrie Elsass, Recording Secretary
PRELIMINARY GENERAL BUSINESS 1. PUBLIC COMMENT PUBLIC PARTICIPATION/INPUT (Items presented during the Public Participation/Input portion of the agenda cannot be acted upon by the Commission. Individual members of the Commission may ask questions of the public, but are prohibited by the Open Meeting Law from discussion or considering the item among themselves until the item has been officially placed on the agenda.) 2. ANNOUNCEMENTS (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) 3. APPROVAL OF MINUTES a. Regular Meeting of November 8, 2018 RECOMMENDED ACTION: Approve the minutes of November 8, 2018, as submitted.
STAFF REPORTS 1. Commercial enplanements, aviation activity and sale of fuel (Barney Helmick)
DISCUSSION ITEMS 1. Airport Capital Improvement Program (Barney Helmick) 2. New Air Service Updates (Barney Helmick) 3. Budget FY2020 (Barney Helmick)
ACTION ITEMS 1. Future Commission Meetings RECOMMENDED ACTION: Discuss and decided new meeting time/day.
FIXED BASE OPERATOR REPORT 1. General aviation issues, fuel sales and business report. (Orville Wiseman)
VII. INFORMATION ITEMS 1. Chairperson 2. Commissioners VIII. ADJOURNMENT OF REGULAR MEETING