CALL TO ORDER COMMISSION MEMBERS: Brian Ketter, Chair Cal McLoy Vacant Amanda Shankland Susan Shields Miranda Sweet T. Paul Thomas, Vice Chair CITY STAFF: Barney Helmick, Airport Director Tim Skinner, ARFF/Ops Manager Carrie Elsass, 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 Aug 8, 2019. RECOMMENDED ACTION: Approve the minutes of Aug 8, 2019, as submitted.
STAFF REPORTS 1. Commercial enplanements, aviation activity and sale of fuel (Barney Helmick)
DISCUSSION ITEMS 1. Aircraft Departure Information Update (Barney Helmick) 2. Snow Plan (Tim Skinner)
FIXED BASE OPERATOR REPORT 1. General aviation issues, fuel sales and business report. (Wiseman Aviation)
VII. INFORMATION ITEMS 1. Thunder Over Flagstaff Update (Barney Helmick) 2. Chair 3. Commissioners VIII. ADJOURNMENT OF REGULAR MEETING
CALL TO ORDER COMMISSION MEMBERS: Brian Ketter, Chair Cal McLoy Vacant Amanda Shankland Susan Shields Miranda Sweet T. Paul Thomas, Vice Chair CITY STAFF: Barney Helmick, Airport Director Tim Skinner, ARFF/Ops Manager Carrie Elsass, 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 Aug 8, 2019. RECOMMENDED ACTION: Approve the minutes of Aug 8, 2019, as submitted.
STAFF REPORTS 1. Commercial enplanements, aviation activity and sale of fuel (Barney Helmick)
DISCUSSION ITEMS 1. Aircraft Departure Information Update (Barney Helmick) 2. Snow Plan (Tim Skinner)
FIXED BASE OPERATOR REPORT 1. General aviation issues, fuel sales and business report. (Wiseman Aviation)
VII. INFORMATION ITEMS 1. Thunder Over Flagstaff Update (Barney Helmick) 2. Chair 3. Commissioners VIII. ADJOURNMENT OF REGULAR MEETING