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HomeMy WebLinkAboutAirAgenda_2012_01_19If you require assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabi lities Act, please contact Shari Thornes, City ADA Coordinator, at 692 -6281 at least 3 working days prior to the meeting. C:\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 Philip Tiedeman Brookings Airport Board Thursday, January 19, 2012 4:30 PM at 311 Third Avenue Meeting Room – first floor at City Hall 1. Call to order 2. Approval of minutes from the December 15, 2011 meeting 3. Adoption of the agenda 4. Schedule next meeting – February 16, 2012 Old Business 5. Environmental and Biological Assessment Update 6. Snow and Ice Control 7. Pheasants Fury/SDSU New Business 8. Approval of the 2011 Annual Report 9. Annual SD Airports Conference 10. Airport Manager’s Report a. ARFF/SRE Addition b. Ground Communications Outlet (GCO) c. Radar/Wind Turbine Interference Testing d. GSAXcess System (Surplus Property) e. Airport Statistics 2011 11. FBO Report 12. Other items