Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Aviation Board Agenda status: Final Meeting date/time: 1/22/2019 4:00 PM Minutes status: Draft   Meeting location: Main Conference Room - 1st Floor Airport Terminal Building 2850 Airport Road MEETING CANCELLED Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available eComment: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 19-0067 1 1 Airport - Board members code of ethics review General Item Board Member Code of Ethics Policy Review     Not available Not available 18-1700 1 2 Airport - Strategic Plan General Item Airport Strategic Plan - Proposed Mission/Vision/Core Values/Goals     Not available Not available 18-1702 1 3 Airport - Parking rewards Program Framework General Item Parking Rewards Program Framework     Not available Not available 19-0068 1 4 Airport - Updated Airline Incentive Policy General Item Updated Airline Incentive Policy     Not available Not available 19-0069 1 5 Airport - Car Wash Facility Branding and Update General Item Car Wash Facility Branding and Facility Update     Not available Not available 19-0040 1 6 Airport Car Wash Funding Approval Resolution Resolution finalizing funding for the Airport car wash facility.     Not available Not available 19-0070 1 7 Airport - Projects/Operations/Marketing etc General Item Projects/Operations/Marketing/Air Service Update/Ft. McCoy Update     Not available Not available