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HomeMy WebLinkAboutAirAgenda_2007_12_20 Brookings Airport Board City Hall, 311 Third Avenue Post Office Box 270 Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax UPDATED AGENDA Robb Sexauer, Chair Jeff Boulware Harry Forsyth If 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. C:\Documents and Settings\bfoster.CITYOFBROOKINGS\Local Settings\Temporary Internet Files\OLKC\2007-12 air agenda (2).doc James Bailey Lynn Riedesel Airport Manager Mike Wilson Brookings Airport Board Thursday, December 20, 2007 3:30 PM at 311 Third Avenue City Hall Meeting Room 1. Call to order 2. Approval of minutes from the November 15, 2007 meeting 3. Adoption of the agenda 4. Schedule next meeting – January 17, 2008 Old Business 5. Essential Air Service update 6. Airport electrical project update 7. Update of City Council’s decision with the new on-site airport alternative New Business 8. Discussion on lease rates 9. Lease rate renewals for Jeff Boulware and M&C Partners 10. Interim FBO services – City Council decision 11. Interim FBO agreement 12. Airport Manager’s Report • Snow removal • Fuel Master unit 13. FBO Report