Airport Commission

Airport Commission July 8, 2024 This is an interactive version of the meeting agenda. For a copy of the original meeting agenda, please select the PDF agenda option. Call to Order Roll Call (1) Consent Agenda (Action Items) 1­1. Minutes a. Airport Commission – Regular Meeting – June 10, 2024 1­1. Execution of Contracts and Agreements a. New Standard Land Lease with Mad River, LLC for Lot 2500 b. New Standard Land Lease with Mad River, LLC for Lot 2510 c . New Standard Land Lease with Mad River, LLC for Lot 2520 d. New Standard Land Lease with Mad River, LLC for Lot 2530 e. New Standard Land Lease with Base Constructors for Lot 3001 f. New Standard Land Lease with Base Constructors for Lot 3002 g. New Standard Land Lease with Base Constructors for Lot 3003 h. New Standard Land Lease with Base Constructors for Lot 3004 i. New Standard Land Lease with Base Constructors for Lot 3005 j. New Standard Land Lease with Base Constructors for Lot 3006 k. New Standard Land Lease with Base Constructors for Lot 3008 1­2. Approval of Agenda (2) Airport Improvement Program Grant Update 2­1. AIP­39 ­ Toby Epler, J­U­B Engineers, AWOS Relocation (3) Staff Report/Discussion Update 3­1. Jon Ziessler, Airport O&M Technician 3­2. Lynsey Johnson, Airport Superintendent 3­3. Crystal Craig, Director of Transportation (4) Public Forum Individuals wishing to speak on an agenda or non­agenda item – 3­minute time limit per speaker (5) Airport Business (Action Items) (3) Staff Report/Discussion Update 3­1. Jon Ziessler, Airport O&M Technician 3­2. Lynsey Johnson, Airport Superintendent 3­3. Crystal Craig, Director of Transportation (4) Public Forum Individuals wishing to speak on an agenda or non­agenda item – 3­minute time limit per speaker (5) Airport Business (Action Items) 5­1. Review Business Concept from Cody and Brad Sjostedt Adjournment