HomeMy WebLinkAbout2000-01-06 - Agendas - Final AGENDA FOR THE AIRPORT BOARD MEETING
1 :30 p.m.
THURSDAY
JANUARY 6, 2000
CONFERENCE ROOM - AIRPORT TERMINAL
1 . Call to order.
2. . Request approval of the December 6, 1999 minutes.
3. Garver Engineering presentation, and cost, of Change Orders for T-Hangar "F'.
• Increase electrical outlets to 20 amp
• Move electric service to T-Hangar
• Delete additional painting of hangar beams
* Removal of one support beam in hangar unit with altered layout
4. Garver Engineering presentation, and cost involved, for the Airport to retain Garver and
Garver Engineering to proceed with the preparation of construction plans for T-Hangar
Changes in plan and specification preparation
Construction contract and administration
5 . Chairman Rick McKinney has requested a review of the Airport Board's Policies and
Procedures.
6. Other Business.
7. Adjourn.
ADDITIONAL INFORMATION
UPDATE: Pilots' Association
A meeting was held on December 18, 1999, and a second planning
meeting is scheduled for February 5', at 9:00 a.m., at the Air
Museum. Anyone interested in aviation is invited to attend.
(By Dale Frederick)
UPDATE: FAA Partnership Conference on February 1 -2 in Fort Worth
(notice is enclosed).
(By Dale Frederick)
UPDATE: GPS for Drake Field.