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HomeMy WebLinkAboutAirAgenda_2007_03_17If you require assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at 692-6281 at least 3 working days prior to the meeting. S:\cityofbrookings\eng\dms\airport\agenda.doc Brookings Airport Board City Hall, 311 Third Avenue Post Office Box 270 Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax Robb Sexauer, Chair Jeff Boulware, Vice-chair Harry Forsyth James Bailey Lynn Riedesel Mike Wilson, Airport Manager Brookings Airport Board Monday, March 17, 2007 1:00 PM at 311 Third Avenue City Hall Meeting Room 1. Call to order 2. Approval of minutes from the January 22 , 2008 meeting 3. Adoption of the agenda 4. Schedule next meeting – April ??, 2008 • Set a regular meeting date for upcoming meetings Old Business 5. Essential Air Service update 6. General Aviation subleases New Business 7. Pheasant’s Fury subleases (Paul Hartje and SDSU Ethanol) 8. Permanent FBO agreement 9. New hangar proposal – temporary structure 10. Electronic security 11. Alpha Eta Rho Fly-In 12. Airport Manager’s Report • Recap on certification inspection and items completed • Update of the Airports Conference in Deadwood 13. FBO Report 14. TSA Report 15. Air Carrier’s Report 16. Adjourn Please note change in meeting date and time.