AIRPORT AUTHORITY BOARD: Meeting Announcement and Agenda

AIRPORT AUTHORITY BOARD
EVANSVILLE-VANDERBURGH AIRPORT AUTHORITY DISTRICT

The Airport Authority Board will meet on Monday, November 28, 2011 at Evansville Regional Airport in the Conference Room. The meeting will begin at 4:00 pm local time. Please see the agenda for additional information concerning this meeting. If you have any questions, please contact our office at (812) 421-4401.

Meeting Agenda

1. PUBLIC MEETING CONVENES: Meeting will be held at 7801 Bussing Drive, Evansville, IN

2. APPROVAL OF MINUTES: Regular Board Meeting on October 24, 2011

3. INTRODUCTION OF ATTENDEES/PUBLIC TESTIMONY: In an effort to encourage citizen/tenant user participation, attendees may address the Board. Unless approved by the Chairman prior to agenda preparation, comments are limited to five (5) minutes. Presenters should introduce themselves prior to commenting.

4. 25-YEAR SERVICE RECOGNITION: Donald Schnabel

5. WAYS & MEANS COMMITTEE REPORT: David Gunn, Chairman
A. Finance Report – Dennis Guthery
B. Approval of Bills and Payrolls
C.
6. COMMITTEE REPORTS
A. Personnel Committee – Pete Paradossi, Chairman
B. Leases and Tenant Relations Committee – Rick Kaskel, Chairman
1. TSA Lease Renewal
C. Airfield Committee – Pete Popham, Chairman
1. Engineering Update: RW Armstrong
a. Task Orders Presented for Information
b. Task Orders Presented for Approval
c. Other Items Requiring Action

7. OTHER REPORTS / MANAGEMENT REPORTS
1. Airport Manager – Douglas P. Joest
2. Marketing Manager – Dianna Kissel

8. UNFINISHED BUSINESS
A.
B.

9. NEW BUSINESS
A. New Committees
B. Strategic Plan Summary and Communication

10. OTHER BUSINESS
A. Next Board Meeting Date: December 19, 2011

11. ADJOURN MEETING