I. CALL TO ORDER COMMISSION MEMBERS: Paul Shankland Mary Lou Hagan Beth Applebee Jeff Wheless Stuart McDaniel Chris Shield Vacant CITY STAFF: Barney Helmick, Airport Director Tim Skinner, ARFF/Ops Manager Creag Znetko, Recording Secretary I. 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 9, 2016. RECOMMENDED ACTION: Approve the minutes of June 9, 2016, as submitted.
DISCUSSION ITEMS 1. Vetting Parking-Multiple Options (Karl Eberhard-Barney Helmick) 2. Terminal Updates (Barney Helmick) 3. Master Plan Kickoff (Barney Helmick) 4. Quarterly Meetings with Tenants (Creag Znetko) 5. EAA Thunder Over Flagstaff (Jack Keegan) IV. ACTION ITEMS None
FIXED BASE OPERATOR REPORT General aviation issues, fuel sales and business report. (Orville Wiseman)
VII. INFORMATION ITEMS 1. Chairperson 2. Commissioners VIII. ADJOURNMENT OF REGULAR MEETING
I. CALL TO ORDER COMMISSION MEMBERS: Paul Shankland Mary Lou Hagan Beth Applebee Jeff Wheless Stuart McDaniel Chris Shield Vacant CITY STAFF: Barney Helmick, Airport Director Tim Skinner, ARFF/Ops Manager Creag Znetko, Recording Secretary I. 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 9, 2016. RECOMMENDED ACTION: Approve the minutes of June 9, 2016, as submitted.
DISCUSSION ITEMS 1. Vetting Parking-Multiple Options (Karl Eberhard-Barney Helmick) 2. Terminal Updates (Barney Helmick) 3. Master Plan Kickoff (Barney Helmick) 4. Quarterly Meetings with Tenants (Creag Znetko) 5. EAA Thunder Over Flagstaff (Jack Keegan) IV. ACTION ITEMS None
FIXED BASE OPERATOR REPORT General aviation issues, fuel sales and business report. (Orville Wiseman)
VII. INFORMATION ITEMS 1. Chairperson 2. Commissioners VIII. ADJOURNMENT OF REGULAR MEETING