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Airport Authority Commission Meeting Has been RESCHEDULED from 9/10/2019 to 9/12/2019 Airport ARFF Building 11120 42nd St.

Airport Authority
Commission Meeting
Has been RESCHEDULED
from 9/10/2019 to 9/12/2019
Airport ARFF Building
11120 42nd St. SW
REGULAR MEETING
September 12, 2019
4:00 PM
ORDER OF BUSINESS
I.CALL TO ORDER

II.ROLL CALL
Chairman: Jon Frantsvog
Vice Chairman: Shawn Soehren
Secretary/Treasurer: Markus Powell
Commissioner: Jeff Moore
Commissioner: Bruce Burke

III. APPROVAL OF THE CONSENT
AGENDA
1. Minutes of regular meeting dated
August 13th, 2019
2. Minutes of special meeting dated
August 22nd, 2019
3. Accounts Payable
4. Check Report
5. August

IV. MANAGER’S REPORT

V. REGULAR AGENDA
1. Items Requiring Board Action
A. EIIO Reimbursement Request –
7 Total
B. Periodical Estimate for Payment
No. 4 for Edling Electric
C. Periodical Estimate for Payment
No. 5 for Martin Construction
D. Acceptance of FAA
Grant 3-38-0013-040-2019

E. Items Not Requiring Board Action
A. GA/Commercial Service Reports
for August 2019
B. Parking Update August 2019
C. Old Business
D. Other
VI. ADJOURNMENT
1. Motion to adjourn

IV.ADJOURNMENT
1.Motion to adjourn
(Published: September 11,, 2019)