Airport Authority

Athens Airport Authority Meeting Report of the Business and Finance Committee August 15, 2017 t The Business and Finance Committee of the Athens-Clarke Coun1y Aiiport Authori1y met on Tuesday, August 15, 2017. The Committee meeting commenced at 2:30 PM and the following members were present: • Bayne Smith, Committee Chair • Lester Shindelman, Committee Member • Elizabeth Higgins, Authori1y Chair and Ex-Officio Member The following items were discussed by the Committee: • The Committee discussed the need for the Airport to develop a formal Business/Strategic Plan to provide a vision for the future.growth and development of the Airpo1i. This Strategic Plan would serve as a companion to the Aiiport Master Plan (published in 2002). • The Committee discussed the need to incorporate the new Aiiport Director into the plaillling process. It was agreed that future discussion would be held on the formal timing and.resources needed to develop this plan. I • The Committee looks forward to the annual presentation of the Finance Director at the l ' September Board meeting. • . The next meeting of the Committee is scheduled for 2:30 PM at the Athens Flight Center Conference Room. • The meeting concluded approximately 3:15 PM. Respectfully Submitted Bayne E. Smith, Committee Chair ( \