Item I

CALL TO ORDER COMMISSION MEMBERS: Brian Ketter, Chair Cal McLoy Vacant Vacant Susan Shields Miranda Sweet T. Paul Thomas, Vice Chair CITY STAFF: Barney Helmick, Airport Director Tim Skinner, ARFF/Ops Manager Carrie Nelson, Recording Secretary

Item II

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 Jan 9, 2019. RECOMMENDED ACTION: Approve the minutes of Jan 9, 2019, as submitted.

Item III

STAFF REPORTS 1. Commercial enplanements, aviation activity and sale of fuel (Barney Helmick)

Item IV

DISCUSSION ITEMS 1. Airport Budget (Barney Helmick and Heidi Hansen) 2. Sustainability Update (Barney Helmick)

Item VI

FIXED BASE OPERATOR REPORT 1. General aviation issues, fuel sales and business report. (Wiseman Aviation)

Items VII & VIII

VII. INFORMATION ITEMS 1. NONE VIII. ADJOURNMENT OF REGULAR MEETING