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HomeMy WebLinkAboutAirAgenda_2011_01_13C:\Documents and Settings\lcarruthers\Local Settings\Temporary Internet Files\Content.Outlook\5ZLTOVMI\AB -01.doc Brookings Airport Board City Hall, 311 Third Avenue Post Office Box 270 Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax Jeff Boulware - Chair Lynn Riedesel - Vice-chair Judy McLaughlin James Bailey Orv Smidt Airport Manager Mike Wilson Brookings Airport Board Thursday, January 13, 2011 4:30 PM at 311 Third Avenue Community Room – lower level at City Hall 1. Call to order 2. Approval of minutes from the December 16, 2011 meeting 3. Adoption of the agenda 4. Schedule next meeting – February 17, 2011 Old Business 5. Snow and Ice Control Plan 6. Wildlife Fence Project Update New Business 7. Approval of lease renewals 8. Approval of the Annual Airport Board Report 9. Update on airport manager search 10. Discussion on airport consultant selection process 11. Airport Manager’s Report 12. FBO Report 13. Other items 14. Adjourn Please note change in meeting date and meeting location!