1: Roll Call
01:412: Public Comment
02:403: Review and Approval of the Minutes from Previous Meeting
02:524: Update from the Airport's Solar Developer
05:57a. Review and Approval of Access Easements b. Review and Approval of Utility Easements c. Review and Approval of Revised Leased Area Descriptions d. Review and Approval of Memorandum of Lease e. Review and Approval of Estoppel(s)
5: Update from the Airport's Consultant (Gale Associates, Inc.)
24:41a. Review and Approval of Taxilane and Electrical improvements project and associated Grants b. Review and Approval of Obstruction Removal (Construction Phase project and associated grants
6: Airport Manager's Report
58:56(routine status updates of airport administration and project management)
7: Personnel Review Subcommittee
01:18:33a. Start of annual review of Airport Manager
8: Adjournment
01:19:46