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: 1/17/2023 4:00 PM Minutes status: Draft   Meeting location: Granddad Room City Hall 400 La Crosse Street Published agenda: Agenda Accessible 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 23-0060 1 1 Election of Vice-Chair General Item Election of Aviation Board Vice-Chair     Not available Not available 23-0061 1 2 Ethic Policy Review General Item Annual Code of Ethics Review     Not available Not available 23-0062 1 3 Car Rental Concession RFP Resolution Resolution allocating funds for a car rental concession request for proposal.     Not available Not available 23-0063 1 4 PFC application funding Resolution Resolution allocating funds for Passenger Facility Charge application.     Not available Not available 23-0064 1 5 2024-2028 Airport Equipment Budget General Item Approval of the 2024-2028 Airport Capital Equipment Budget     Not available Not available 23-0065 1 6 Rally for Air Service General Item Rally for Air Service     Not available Not available 23-0066 1 7 Airport Update Resolution Projects/Operations/Marketing/Air Service/Ft. McCoy Update     Not available Not available