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Meeting Name: Aviation Board Agenda status: Final
Meeting date/time: 2/18/2019 4:00 PM Minutes status: Final  
Meeting location: Main Conference Room - 1st Floor Airport Terminal Building 2850 Airport Road
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0067 11Airport - Board members code of ethics reviewGeneral ItemBoard Member Code of Ethics Policy ReviewAPPROVEDPass Action details Not available
18-1700 12Airport - Strategic PlanGeneral ItemAirport Strategic Plan - Proposed Mission/Vision/Core Values/GoalsREFERRED  Action details Not available
18-1702 13Airport - Parking rewards Program FrameworkGeneral ItemParking Rewards Program FrameworkAPPROVEDPass Action details Not available
19-0068 14Airport - Updated Airline Incentive PolicyGeneral ItemUpdated Airline Incentive PolicyAPPROVEDPass Action details Not available
19-0069 15Airport - Car Wash Facility Branding and UpdateGeneral ItemCar Wash Facility Branding and Facility UpdateAPPROVEDPass Action details Not available
19-0221 16Airport - 2018 Executive ReportGeneral Item2018 Executive Annual ReportNO ACTION TAKEN  Action details Not available
19-0222 17Airport - 2020 -2024 Capital Equipment BudgetGeneral Item2020 - 2024 Capital Equipment BudgetAPPROVEDPass Action details Not available
19-0192 18Airport Land Purchase 3503 Lakeshore DrResolutionResolution approving project to acquire property at 3503 Lakeshore Drive for Airport approach protection and appropriation of funds.NOT ADOPTEDPass Action details Not available
19-0223 19Airport - Car Wash Business PlanGeneral ItemCar Wash Business PlanAPPROVEDPass Action details Not available
19-0070 110Airport - Projects/Operations/Marketing etcGeneral ItemProjects/Operations/Marketing/Air Service Update/Ft. McCoy UpdateNO ACTION TAKEN  Action details Not available