Airport Board

AGENDA Airport Board Wednesday, April 27th, 2022 @ 7 am ADLC Bowman Field Pilot’s Lounge Please turn off or silence all cell phones and electronic devices. Everyone is respectfully asked to follow these Board Rules of Procedure:  To address the Board, please state your name & address for the record.  Please speak loud enough for the entire room to hear your comments.  Please address all comments to the Board as you are not in a debate with other presenters or members of the audience.  Please be respectful to other speakers, presenters, and members of the audience.  No sidebar conversations will be allowed. Private conversations and whispering in the audience during the meeting is very disruptive so please step out of the room for any such conversations. I Call to Order II Approval of Minutes Wednesday, October 27th, 2021 Wednesday, December 1st, 2021 (no quorum) Wednesday, January 26th, 2022 (no quorum) Wednesday, February 23rd, 2022 (no quorum) Wednesday, March 30th, 2022 (no quorum) Discussion and/or motion to approve items as needed III Nomination and Vote for Chairperson for 2022 Discussion and/or motion to approve items as needed IV Nomination and Vote for Vice-Chairperson for 2022 Discussion and/or motion to approve items as needed V Manager’s Report, Monte Belgarde Discussion and/or motion to approve items as needed VI Flight School Report, Monte Belgarde Discussion and/or motion to approve items as needed VII Consultant Report Jim Greil, CM, Aviation Projects Manager / Sarah Jones, PE, Deluxe Engineering & Construction Discussion and/or motion to approve items as needed VIII New Business Date for presentation of plaque to Dr. Tim Casey IX Miscellaneous / Public Comment X Next Meeting Wednesday, May 25th, 2022 XI Adjournment