Meeting Name: Aviation Board Agenda status: Final
Meeting date/time: 2/19/2018 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  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0268 11Airport - Board Member Code of Ethics Policy ReviewGeneral ItemBoard Members Code of Ethics Policy ReviewNO ACTION TAKEN  Action details Not available
18-0182 12Airport Car Wash Facility AmendmentResolutionResolution approving amendment of scope for Airport Car Wash Facility.APPROVEDPass Action details Not available
18-0183 13Airport Parking Lot Project Additional FundsResolutionResolution approving payment and release of additional funds for airport parking lot improvements.APPROVEDPass Action details Not available
18-0269 14Airport - 2017 Executive Annual ReportGeneral Item2017 Executive Annual ReportNO ACTION TAKEN  Action details Not available
18-0271 15Airport - Parking Lot Equipment TransitionGeneral ItemParking Lot Equipment TransitionAPPROVEDPass Action details Not available
18-0272 16Airport - Runway Lighting EquipmentGeneral ItemRunway Lighting EquipmentAPPROVED AS AMENDEDPass Action details Not available
18-0273 17Airport - Payment Express Contract for Parking Credit Card Gateway ServicesGeneral ItemPayment Express Contract for Parking Credit Card Gateway ServicesAPPROVEDPass Action details Not available
18-0275 18Airport - Projects/Operations/Marketing/Air Service UpdateGeneral ItemProjects/Operations/Marketing/Air Service UpdateNO ACTION TAKEN  Action details Not available
18-0282 19Airport - 2019 - 2023 Capital Equipment BudgetGeneral Item2019 - 2023 Capital Equipment BudgetAPPROVEDPass Action details Not available