Meeting Name: Aviation Board Agenda status: Final
Meeting date/time: 9/22/2014 4:30 PM Minutes status: Final  
Meeting location: 2nd Flr Conference Room - Airport Terminal Bldg
Rescheduled from 9/15/14
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-1037 11Airport service agreement with Pro TecGeneral ItemApproval of agreement with Pro-Tec Fire Services, LTD for two Operations Coordinators. (Note: The Committee, Committee of the Whole and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.)NO ACTION TAKEN  Action details Not available
14-1014 22Airport American Towers agreement extensionResolutionResolution approving a term extension to an airport lease agreement with American Towers LLC.APPROVEDPass Action details Not available
14-1011 13Airport donation acceptance - monitorResolutionResolution accepting the donation of a monitor for the airport terminal military lounge.APPROVEDPass Action details Not available
14-1012 14Airport PFC applications eight and nine amend and closeoutResolutionResolution authorizing Consultant to amend and closeout PFC applications eight and nine.APPROVEDPass Action details Not available
14-1013 15Airport terminal rehabilitation project additional fundingResolutionResolution appropriating additional funds for the terminal rehabilitation project.APPROVEDPass Action details Not available
14-1041 16Airport reorganizationResolutionAmended Resolution approving the reorganization to the table of positions and classifications for the La Crosse Regional Airport.   Action details Not available
14-1098 17Airport terminal project bid acceptance and fundingGeneral ItemTerminal project bid acceptance and funding allocationAPPROVEDPass Action details Not available
14-0945 18Airport parking chargesGeneral ItemParking charges.APPROVEDPass Action details Not available
14-1094 19Airport 2015 schedule of feesGeneral Item2015 Schedule of FeesAPPROVEDPass Action details Not available
14-1095 110Airport surplus terminal furnitureGeneral ItemSurplus terminal furnitureAPPROVEDPass Action details Not available
14-1096 111Airport Fishermans Road GateGeneral ItemFisherman Road gateNO ACTION TAKEN  Action details Not available
14-1097 112Airport terminal Gage proposalGeneral ItemTerminal material contribution from Gage CorporationAPPROVEDPass Action details Not available
14-1099 113Airport Restaurant agreement with OakwellsGeneral ItemFinal approval of agreement with Oakwells Commuter RailAPPROVEDPass Action details Not available
14-1122 116Airport CT80 TSA MOAGeneral ItemApproval of memorandum of agreement with the Transportation Security Administration for the relocation of the CT-80APPROVEDPass Action details Not available