CALL TO ORDER COMMISSION MEMBERS: CITY STAFF: Mary Lou Hagan Beth Applebee Jeff Wheless Stuart McDaniel, Chair Susan Shields T. Paul Thomas Brian Ketter, Vice-Chair 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 June 14, 2018. RECOMMENDED ACTION: Approve the minutes of June 14, 2018, as submitted.
STAFF REPORTS 1. Commercial enplanements, aviation activity and sale of fuel (Barney Helmick)
DISCUSSION ITEMS 1. Airport Open House Update (Barney Helmick) 2. Future Development of property on JW Powell Blvd. (Barney Helmick)
ACTION ITEMS 1. Airport Master Plan RECOMMENDED ACTION: Discuss and recommend adoption of the master plan, pending FAA approval.
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: CITY STAFF: Mary Lou Hagan Beth Applebee Jeff Wheless Stuart McDaniel, Chair Susan Shields T. Paul Thomas Brian Ketter, Vice-Chair 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 June 14, 2018. RECOMMENDED ACTION: Approve the minutes of June 14, 2018, as submitted.
STAFF REPORTS 1. Commercial enplanements, aviation activity and sale of fuel (Barney Helmick)
DISCUSSION ITEMS 1. Airport Open House Update (Barney Helmick) 2. Future Development of property on JW Powell Blvd. (Barney Helmick)
ACTION ITEMS 1. Airport Master Plan RECOMMENDED ACTION: Discuss and recommend adoption of the master plan, pending FAA approval.
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