CALL TO ORDER COMMISSION MEMBERS: Mary Lou Hagan Beth Applebee Jeff Wheless Stuart McDaniel, Chair Susan Shields T. Paul Thomas Brian Ketter, Vice-Chair CITY STAFF: Barney Helmick, Airport Director Tim Skinner, ARFF/Ops Manager Creag Znetko, 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 October 12, 2017. RECOMMENDED ACTION: Approve the minutes of October 12, 2017, as submitted.
STAFF REPORTS 1. Commercial enplanements, aviation activity and sale of fuel (Barney Helmick)
DISCUSSION ITEMS 1. Parking Update (Barney Helmick) 2. FAA Reauthorization (Barney Helmick) 3. Air Carrier Update (Barney Helmick) a. New Routes b. Operational Impact to the Airport c. Continual Recruitment 4. Airpark Construction Updates (Barney Helmick)
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: Mary Lou Hagan Beth Applebee Jeff Wheless Stuart McDaniel, Chair Susan Shields T. Paul Thomas Brian Ketter, Vice-Chair CITY STAFF: Barney Helmick, Airport Director Tim Skinner, ARFF/Ops Manager Creag Znetko, 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 October 12, 2017. RECOMMENDED ACTION: Approve the minutes of October 12, 2017, as submitted.
STAFF REPORTS 1. Commercial enplanements, aviation activity and sale of fuel (Barney Helmick)
DISCUSSION ITEMS 1. Parking Update (Barney Helmick) 2. FAA Reauthorization (Barney Helmick) 3. Air Carrier Update (Barney Helmick) a. New Routes b. Operational Impact to the Airport c. Continual Recruitment 4. Airpark Construction Updates (Barney Helmick)
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