Airport Board

AGENDA Airport Board Wednesday, January 25th, 2023 @ 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. 1 Call to Order 2 Introduction of New Commission Representative: Mike Beausoleil 3 Approval of Minutes Wednesday, November 30th, 2022 Discussion and/or motion to approve items as needed 4 Nomination and Vote on 2023 Chairperson Discussion and/or motion to approve items as needed 5 Nomination and Vote on 2023 Vice-Chairperson Discussion and/or motion to approve items as needed 6 Manager’s Report, Monte Belgarde Discussion and/or motion to approve items as needed 7 Flight School Report, Monte Belgarde Discussion and/or motion to approve items as needed 8 Consultant Report Jim Greil, CM, Aviation Projects Manager / Sarah Jones, PE, Deluxe Engineering & Construction Discussion and/or motion to approve items as needed 9 Old Business None 10 New Business None 11 Miscellaneous / Public Comment 12 Next Meeting: Wednesday, February 22nd, 2023 13 Adjournment