Meeting Name: Aviation Board Agenda status: Final
Meeting date/time: 4/15/2019 4:00 PM Minutes status: Final-revised  
Meeting location: Main Conference Room - 1st Floor Airport Terminal Building 2850 Airport Road
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0550 1 1Airport - SCASD Grant Reimbursable MOUGeneral ItemApproval of SCASD Grant Reimbursable MOU between the City of La Crosse and the La Crosse Area Development Corporation.APPROVEDPass Action details Not available
19-0551 12Airport - 2020-2024 CIP projects budgetGeneral ItemApproval of 2020-2024 Capital Improvement Program Projects BudgetAPPROVEDPass Action details Not available
19-0552 13Airport - Approval of $40000 Land Acquisition Under Resolution 19-0192General ItemApproval of $40,000 for Land Acquisition Under Resolution 19-0192APPROVEDPass Action details Not available
19-0553 14Airport - Approval of CAP Waffle Breakfast and 5K Airport Fun Run EventGeneral ItemApproval of CAP Waffle Breakfast and 5K Airport Fun Run EventAPPROVEDPass Action details Not available
19-0554 25Airport - Mead and Hunt Present for Project Updates and QuestionsGeneral ItemMead and Hunt Present for Project Updates and QuestionsNO ACTION TAKEN  Action details Not available
19-0555 16Airport - Initial review of ground transportation RegulationsGeneral ItemReview of Ground Transportation RegulationsNO ACTION TAKEN  Action details Not available
19-0556 17Airport - Initial review of Hangar Development GuidelinesGeneral ItemReview of Hangar Development GuidelinesNO ACTION TAKEN  Action details Not available
19-0557 18Airport - Interim Airport Director SelectionGeneral ItemInterim Airport Director Selection The Board may convene in closed session pursuant to 19.85(1)(e), Wis. Stats. to formulate and update negotiation strategies and parameters. Following such closed session, the Board may reconvene in open session.APPROVEDPass Action details Not available
19-0558 19Airport - Car Wash BidsGeneral ItemProjects/Operations/Marketing/Air Service Update/Ft. McCoy UpdateNO ACTION TAKEN  Action details Not available