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HomeMy WebLinkAboutAirAgenda_2024_01_18Airport Board City of Brookings Meeting Agenda - Final-revised Brookings City & County Government Center 520 3rd St., Suite 140 Brookings, SD 57006 Phone: (605) 692-6629 Fax: (605) 697-8624 Brookings City & County Government Center 520 3rd St., Community Room #300, Third Floor 3:30 PMThursday, January 18, 2024 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes December 21, 2023 Airport Board MinutesID 24-00433a. AirMinutes_2023_12_21Attachments: 4. Election of Chairperson and Vice-chairperson for 2024 Airport Manager's ReportID 24-00445. December 2023 Operations December 2023 SDSU Operations Attachments: 6. SDSU Report 7. FBO Report 8. Other Items & Reports 9. Next Scheduled Meeting - February 15, 2024 10. Executive Session Executive Session, pursuant to SDCL 1-25-2.3, for the purpose of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters; ID 24-005810a. Action: Motion to enter into Executive Session, Voice Vote Page 1 City of Brookings January 18, 2024Airport Board Meeting Agenda - Final-revised 11. Adjournment Airport Board Members: Brady Klocker, Brian Van Liere, Lynn Riedesel, Isaac Wilde, and Dan Krogstad. City Staff: Lucas Dahl, Airport Manager, and Charlie Richter, City Engineer. Assisted Listening Systems (ALS) are available upon request by contacting (605) 692-6281. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Casey Bell, City ADA Coordinator and Human Resources Director, at (605) 692-6281 at least three working days prior to the meeting. Page 2 City of Brookings