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Meeting Name: Aviation Board Agenda status: Final
Meeting date/time: 9/20/2021 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
21-1337 11Airport American Rescue Plan Grant (ARPA)ResolutionResolution authorizing the La Crosse Regional Airport to accept Federal funds under the American Rescue Plan Act.ADOPTEDPass Action details Not available
21-1338 12Coronavirus Response Grant MethodologyGeneral ItemApproval of the La Crosse Regional Airport Methodology allocating Airport Coronavirus Response Grant - Concessionaire AllocationAPPROVEDPass Action details Not available
21-1339 13Third Amendment TDM Inc.ResolutionResolution approving a third amendment to the Airport Fixed Base Operator’s Lease and Operating Agreement between TDM, INC., D/B/A Colgan Air Services and the City of La Crosse.ADOPTEDPass Action details Not available
21-1340 14SP Plus Remote Parking ExtensionGeneral ItemApproval of an extension to the remote monitoring agreement with SP PlusAPPROVEDPass Action details Not available
21-1341 15Annual Surplus Property ReviewGeneral ItemAnnual Surplus Property ReviewAPPROVEDPass Action details Not available
21-1342 16American Tower Sublease RequestResolutionResolution approving a sublease request by American Tower Corporation for a cell tower on the Airport premise.ADOPTEDPass Action details Not available
21-1343 17Projects/Operations/Marketing/Air Service/Ft. McCoy UpdateGeneral ItemProjects/Operations/Marketing/Air Service/Ft. McCoy UpdateNO ACTION TAKEN  Action details Not available
21-1344 18Executive SessionGeneral ItemAirline Operating Agreement: 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.NO ACTION TAKEN  Action details Not available