NEW HANOVER COUNTY AIRPORT AUTHORITY REGULAR PUBLIC MEETING January 4, 2017
|
|
- Priscilla Gibson
- 5 years ago
- Views:
Transcription
1 Page 1 NEW HANOVER COUNTY AIRPORT AUTHORITY REGULAR PUBLIC MEETING CALL TO ORDER The met on Wednesday,, at Wilmington International Airport, 1740 Airport Boulevard, Wilmington, North Carolina. Chairman Wolfe called the meeting to order at 5:00 p.m. and led the Pledge of Allegiance, and then read the Authority s Code of Ethics statement. No conflicts of interest or potential conflicts of interest were identified at that time. Airport Authority members present were; Thomas Wolfe, Chairman; Carter Lambeth, Vice- Chairman; Dan Hickman, Secretary; Tom Barber, Jonathan Crane, Donna Girardot, and John Perritt. Also present were Julie Wilsey, Airport Director; Gary Broughton, Deputy Airport Director; Robert Campbell, Finance Director; Whitney Prease, Facilities Director; Carol LeTellier, Business Development Director; Rose Davis, Executive Assistant; and Wanda Copley, New Hanover County Attorney. Guests present included Steve Bright and Amy McLane, Talbert & Bright, Inc.; Commissioner Jonathan Barfield and Albert Eby, Cape Fear Public Transportation Authority; Bill Cherry, Vince Tryer, Sam Toler, Jerry Cousins, Tom Goodwin, Chris Stephens, Mike Kozlosky, WMPO; Josh Lopez, Mark Ledermann, Ryan Evans, and Susanna Black, WECT. Chairman Wolfe shared with the Authority a thank you card received from ILM employees. APPROVAL OF MINUTES The Authority has reviewed the minutes of the Regular Public Meeting on December 7, Mr. Hickman MOVED, SECONDED by Mr. Barber, to approve the minutes of the December 7, 2016 Airport Authority Meetings as submitted. Upon vote, the MOTION WAS APPROVED UNANIMOUSLY. SPECIAL GUESTS Chairman Wolfe introduced Commissioner Barfield and Albert Eby, Executive Director of the Cape Fear Public Transportation Authority, who addressed the Airport Authority regarding WAVE Transit and their goal to provide public transportation service to the airport. Some discussion about the route, wait times, advertising, handicap accessibility, TSAR 1542 requirements, luggage requirements, demand for service to ILM, and the next steps in the process followed. PUBLIC COMMENTS FACILITIES Mr. Prease, having met with the Facilities committee, recommended the approval for the Airport Authority Chairman to award the Switchgear Replacement Project to the lowest qualified bidder/contractor NTE $132,000. ILM will pay for all project costs and the FAA will reimburse
2 Page 2 the airport 90% of the total cost by July Mr. Lambeth MOVED, SECONDED by Mr. Perritt to approve the Airport Authority Chairman to award the Switchgear Replacement Project as discussed above. The MOTION WAS APPROVED UNANIMOUSLY. Mr. Prease, using slides for illustration, reviewed the status of the Hangar Taxilane Project, the LOB Hangar Project, and, the North Ramp Rehabilitation/Expansion Project. FINANCE REPORT Mr. Campbell reviewed ILM s November 2016 cash summary, monthly financial summary and November financials. In response to a question from Mr. Perritt, Mr. Campbell clarified a comment made regarding the TSA reimbursement contract for ILM s PSO officers who are required to be at the TSA checkpoint. This reimbursement contract ran out in October and has not yet been renewed by the TSA. Mr. Campbell reported on the audit results and the unqualified opinion that was received from the auditors noting there was only 1 finding and despite the fact that it was an error discovered, corrected and reported to the auditors by the ILM Finance Department, audit regulations required that it be disclosed in the final report. Mrs. Girardot noted that in the Report to the Airport Authority provided by the auditors her signature was absent from the Representation Letter. Mrs. Girardot noted for the record that she did, in fact, sign the document. Mrs. Girardot asked if the document could be amended to include the version she had signed. Mr. Campbell acknowledged the fact that Mrs. Girardot had signed the document and it was sent to the auditors. Mr. Campbell agreed to look into the matter. Mr. Campbell recommended the approval of the amended Contract with RSM for the FY16 Audit of Accounts. The original contract amount was $40,000 and the amended contract amount is $61,875. Discussion followed regarding the circumstances which caused the increase in the audit bill. During the discussion Dr. Crane MOVED that the Authority members should be able to see review all RFPs before they go out, there being no second, the motion died. (corrected February 1, 2017). Following this discussion, Mr. Perritt MOVED, Mr. Lambeth AMENDED, and Mr. Barber SECONDED the motion to approve the amended Contract with RSM for the FY16 Audit of Accounts in the amount of $61,875 and directed Mr. Campbell to locate funds and resources in the current budget to cover the additional amount of the auditors invoice. The MOTION WAS APPROVED UNANIMOUSLY. GENERAL AVIATION Mr. Barber, using slides for illustration, shared information regarding the GA Committee s hangar feasibility study comparing several construction scenarios including information from Air Park, the Rock Hill Study, WK Dickson and Air Wilmington. Some discussion followed.
3 Page 3 Mr. Broughton recommended the approval of a month-to-month lease to Air Wilmington for approximately 132,720 SF of ramp space at a lease rate of $.30/SF. After some discussion, Mr. Barber MOVED, SECONDED by Mr. Hickman to approve the lease with Air Wilmington as recommended. The MOTION WAS APPROVED UNANIMOUSLY. GOVERNMENT & PGA Golf Mrs. Girardot reported to the Authority that the American Association of Airport Executives are feeling hopeful about the new administration lifting the PFC cap which is good news to ILM. Mrs. Girardot noted that it wasn t the Obama administration that was opposing lifting the PFC cap, it was Congress, and the makeup of the new Congress really hasn t changed significantly. Mrs. Girardot advised that the Special Use Permit that was scheduled for vote at the Planning Board meeting on January 5 th will be tabled until the February 2 nd meeting. Mrs. Girardot updated the Authority on the Cooper administration appointments of Secretaries and Caretakers: James Trogdon, NCDOT Secretary; Michael Regan, DEQ Secretary; Dempsey Benton, Interim DHHS Secretary; Britt Cobb, Secretary at the Department of Administration; George Sherrill, Commerce; Bill Ross, NC Department of Environment; Kevin Cherry, Natural and Cultural Resources; Linda Hayes, Public Safety; Ron Penny, Revenue; and Mike Holder, Transportation. Mr. Broughton reported that there is no specific action for the airport to take at this time in preparation for the PGA Tournament but noted that Gwen Crow, with Wells Fargo, reminded staff that there is a $7.5M purse and the estimated economic impact to the Wilmington area would be between $40M and $60M. Mr. Broughton shared that Wells Fargo will be bringing in a lot of their own volunteers. Mrs. Wilsey requested that staff look at extra training, customer service and otherwise, in cooperation with the CVB, for our own volunteers and staff in preparation for the increased traffic. Mr. Cherry stated that according to Wells Fargo, they aren t anticipating that many corporate airplanes and Mr. Broughton confirmed that most of the traffic will be commercial. Mr. Wolfe recognized and thanked Mrs. Girardot for her work on the Special Use Permit and the permitted uses for the airport industrial park stating that her leadership has led to a full representation of the industries that can now be brought into the business park. HUMAN RESOURCES Mrs. Wilsey advised that our HVAC technician has resigned to open his own business so that position is currently vacant. Mrs. Wilsey reported that the Martin Luther King holiday will now be observed on the actual MLK day, January 16, 2017, rather than being a floating holiday as it has been in the past. MARKETING Ms. LeTellier reported that there are a number of customer surveys and public input campaigns underway from which to glean information in order to tweak the marketing budget for
4 Page /2018. Ms. LeTellier shared that the Community Survey closed with a total of 1277 responses. Mr. Wolfe recognized Ms. LeTellier for the excellent work she did on the Art Gallery opening on December 14 th. PLANNING & DEVELOPMENT/TERMINAL EXPANSION Ms. LeTellier reported that Toshiba International is open for business and paying rent in the Flex Building and Scratch on 23 rd is under construction with a tentative grand opening in late February/early March. OPERATIONS REPORT Mr. Broughton reported that the Christmas holiday loads for ILM s Christmas rush, December 22 January 2, indicate ILM enplaned 12,867 passengers, which is an 8% increase over the same period in 2015; and the parking revenue was up 9.75% for calendar year Mr. Bielec, with USA Parking, reported to Mr. Broughton that while the July 1, 2015 rate increase accounts for some of the growth, ILM still realized an overall increase and so far FY2017 revenues are tracking up at 2% growth. DIRECTOR S REPORT Mrs. Wilsey reviewed the list of Top 10 accomplishments at ILM, which included: Hosted First NCAA Conference In Wilmington Ground Transportation Agreement with UBER Live Oak Bank Leased Site for Corporate Hangar Air Wilmington Completed 21,000 SF Hangar 2 New Tenants for Flex Building o Toshiba Opened 12/16 o Construction Started for Scratch on 23rd State and FAA Grants Secured to Complete GA Master Plan and North Ramp Redevelopment First SASO - Seahawk Aviation Opened in October LED Upgrade Projects 1) Main Terminal and 2) all Taxiways Important Customer Service Initiatives o New Art Gallery (Partnership with Wilmington Arts Council) o Putting Green o Car Seat Inspection Station (1st airport in NC) Important 2016 Stats: o $1.6 Billion in Economic Impact (up from $641 Million) o 106 Based Airplanes (up from 99) o Unofficially: Exceeded CY15 Enplanements and Total Passenger Mrs. Wilsey shared the 2016 Organization Goals with the Authority asking for their input and priorities in developing the 2017 Organization Goals.
5 Page 5 Mrs. Wilsey also reminded the Authority of the January 2018 deadline for all states to have Real ID for TSA compliance when flying. North Carolina s licenses are compliant but there are still 8 states that are not: Kentucky, Maine, Minnesota, Missouri, Montana, Oklahoma, Pennsylvania, Washington and South Carolina. UNFINISHED BUSINESS NEW BUSINESS ADJOURNMENT There being no further business to come before the Board, Chairman Wolfe adjourned the meeting at 6:28 p.m. Prepared by: Rose M. Davis Respectfully Submitted: Dan Hickman, Secretary Date of Approval: February 1, 2017
NEW HANOVER COUNTY AIRPORT AUTHORITY REGULAR MEETING
Page 1 NEW HANOVER COUNTY AIRPORT AUTHORITY REGULAR MEETING CALL TO ORDER The New Hanover County Airport Authority met on Wednesday,, at Wilmington International Airport, 1740 Airport Boulevard, Wilmington,
More informationNEW HANOVER COUNTY AIRPORT AUTHORITY REGULAR MEETING November 1, 2017
Page 1 NEW HANOVER COUNTY AIRPORT AUTHORITY REGULAR MEETING CALL TO ORDER The met on Wednesday,, at Wilmington International Airport, 1740 Airport Boulevard, Wilmington, North Carolina. Chairman Lambeth
More informationMISSOULA COUNTY AIRPORT AUTHORITY Regular Board Meeting October 27, 2015
MISSOULA COUNTY AIRPORT AUTHORITY Regular Board Meeting October 27, 2015 THOSE PRESENT: STAFF: OTHERS: Chair Larry Anderson Commissioner Paul Stafford Commissioner Steve Powell Commissioner Barbara Berens
More informationGREENVILLE-SPARTANBURG AIRPORT COMMISSION MINUTES March 11, 2013
GREENVILLE-SPARTANBURG AIRPORT COMMISSION MINUTES March 11, 2013 The Greenville-Spartanburg Airport Commission met on March 11, 2013 at 9:00 a.m. in the Greenville-Spartanburg Airport District Office Conference
More informationAuthority Minutes Regular Meeting JANUARY 17, 2018 APPROVED/FINAL FEBRUARY 21, 2018
Authority Minutes Regular Meeting JANUARY 17, 2018 APPROVED/FINAL FEBRUARY 21, 2018 Members Present: Others Present: John Knorr, Chairman Jim Lucachick Reed Olson Roger Hellquist Ron Johnson Karen Weller
More informationAIRPORT AUTHORITY BOARD MEMBER(S) PRESENT: Chair Lynne Werner, Vice-Chair Larry Hobbs, Secretary/Treasurer Brian Quandt, Ken Caldwell, and Joe Cook.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 HALL COUNTY AIRPORT AUTHORITY MINUTES Regular Meeting
More informationAirport Advisory Board Meeting Minutes October 01, 2018
Board Members Present: Lindsey Birdsong Robbie Campbell James Wynne III John Barber Jr Board Members Absent: Joshua Ebright Kelly Walker Robert Spivey Others Attending: Davis Dickson, Airport Manager,
More informationBill Flynn called the meeting to order at 7:00 p.m. Bill also welcomed Phil Prebor, the new Peachtree City Council Member.
Peachtree City Airport Authority (PCAA) Regular Minutes Thursday, February 11 th, 2016 Aviation Center, Peachtree City-Atlanta Regional Airport 7:00 p.m. Members Present: Bryan LaBrecque Chairman, Bill
More informationMetropolitan Airports Commission
Metropolitan Airports Commission Management and Operations Committee Regular Monthly Meeting Minutes Wednesday, May 04, 2011 2:30 pm www.metroairports.org REPORTS B METROPOLITAN AIRPORTS COMMISSION MANAGEMENT
More informationONSLOW COUNTY BOARD OF COMMISSIONERS MEETING January 5, 2015 Jacksonville City Hall, Council Chambers 815 New Bridge Street, Jacksonville, NC 7:00 PM
ONSLOW COUNTY BOARD OF COMMISSIONERS MEETING January 5, 2015 Jacksonville City Hall, Council Chambers 815 New Bridge Street, Jacksonville, NC 7:00 PM REGULAR MEETING CALL TO ORDER - Chairman Barbara Ikner
More informationGAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY
GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY Thursday, May 15, 2003-5:00 p.m. Gainesville Regional Airport Passenger Terminal Restaurant Monthly Meeting AGENDA CALL TO ORDER BY THE CHAIR ROLL
More informationMeeting Minutes Wilmington Urban Area Metropolitan Planning Organization Board Meeting Date: March 29, 2017
Meeting Minutes Wilmington Urban Area Metropolitan Planning Organization Board Meeting Date: Members Present: Gary Doetsch, Town of Carolina Beach David Piepmeyer, Pender County Mike Forte, Brunswick County
More information1 I P a g e $9,536, $10,298, $10,835, $11,655, $12,681,648.80
Port of Pasco Commission Minutes of Regular Meeting of Port Commission Held at 1110 Osprey Pointe Blvd., Suite 201., Pasco, WA 99301 July 11, 2018 I 10:30 a.m. CALL TO ORDER Commissioner Ryckman called
More informationGAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY
GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY Thursday, April 17, 2003-5:00 p.m. Flightline Gainesville - Conference Room Monthly Meeting AGENDA CALL TO ORDER BY THE CHAIR ROLL CALL DETERMINATION
More informationMISSOULA COUNTY AIRPORT AUTHORITY Regular Board Meeting March 27, :30 pm, Airport Conference Room
MISSOULA COUNTY AIRPORT AUTHORITY Regular Board Meeting March 27, 2018 1:30 pm, Airport Conference Room THOSE PRESENT: STAFF: OTHERS: Chair Shane Stack Vice Chair Jeff Roth Secretary/Treasurer Matt Doucette
More informationMINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. November 19, 2018
Item No. 1 MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS November 19, 2018 The Lenoir County Board of Commissioners met in open session at 4:00 p.m. on Monday, November 19, 2018, in the Board of Commissioners
More informationCommissioners gave the opening invocation and said the Pledge of Allegiance.
***Monday, October 30, 2017, at 9:00 a.m., Commissioners met in regular session with Chairman Dan Dinning, Commissioner LeAlan Pinkerton, Commissioner Walt Kirby, Clerk Glenda Poston, and Deputy Clerk
More informationSAN FRANCISCO AIRPORT COMMISSION MINUTES
SAN FRANCISCO AIRPORT COMMISSION MINUTES February 17, 2015 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS
More informationCOOS COUNTY AIRPORT DISTRICT REGULAR BOARD MEETING Thursday July 21, 2016
COOS COUNTY AIRPORT DISTRICT REGULAR BOARD MEETING Thursday July 21, 2016 Minutes of the regular monthly meeting of the Board of Commissioners of the Coos County Airport District held on Thursday, July
More informationGAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY MONTHLY MEETING Highlights Flightline - Conference Room Thursday, May 16, 2002
GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY MONTHLY MEETING Highlights Flightline - Conference Room Thursday, May 16, 2002 Call to Order by the Chair Chair Bainter called the meeting to order
More informationCHARLOTTE COUNTY AIRPORT AUTHORITY MINUTES OF REGULAR MEETING - FEBRUARY 18, :00 A.M.
CHARLOTTE COUNTY AIRPORT AUTHORITY MINUTES OF REGULAR MEETING - FEBRUARY 18, 16-9:00 A.M. 1. Call to Order Chair Andrews read the meeting notice into the record (copy attached). 2. Invocation Commissioner
More informationRICHLAND-LEXINGTON AIRPORT DISTRICT DRAFT AGENDA Commission Meeting March 14, 4 p.m. CAROLINA ROOM
Page 1 of 49 RICHLAND-LEXINGTON AIRPORT DISTRICT DRAFT AGENDA Commission Meeting March 14, 2016 @ 4 p.m. CAROLINA ROOM 1. Invocation 2. Approval of Consent Agenda a. Agenda b. Minutes of February 15, 2016
More informationMINUTES LENOIR COUNTY BOARD OF COMMISSIONERS December 1, 2008
Item No. 3 MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS December 1, 2008 The Lenoir County Board of Commissioners met in regular session at 9:00 a.m. on Monday, December 1, 2008 in the Board of Commissioners
More informationCHARLOTTE COUNTY AIRPORT AUTHORITY MINUTES OF REGULAR MEETING OCTOBER 20, :00 A.M.
CHARLOTTE COUNTY AIRPORT AUTHORITY MINUTES OF REGULAR MEETING OCTOBER, 16 9:00 A.M. 1. Call to Order 2. Invocation - Commissioner Herston gave the invocation. 3. Pledge of Allegiance 4. Roll Call 1 Present:
More informationJackson County Board of Commissioners Meeting Minutes
COUN y 4110 CORGI!, Jackson County Board of Commissioners Meeting Minutes Monday, July 16, 2018 6: 00 P. M. The Jackson County Board of Commissioners met on Monday, at 6: 00 p. m. in the Jury Assembly
More informationAIRPORT AUTHORITY BOARD MEMBER(S) PRESENT: Chair Lynne Werner, Vice-Chair Larry Hobbs, Secretary/Treasurer Brian Quandt, and Joe Cook.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 HALL COUNTY AIRPORT AUTHORITY MINUTES Regular Meeting August 13, 2014 The Regular
More informationSAN FRANCISCO AIRPORT COMMISSION MINUTES
SAN FRANCISCO AIRPORT COMMISSION MINUTES February 17, 2004 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS
More informationAirport Staff: Victoria Villa, Clerk Ty Minnick Ben Johnson Ben Peck Chance Ballegeer Fidel Lucero Brian Harrison. April 19, 2016 Minutes Page 1
Grand Junction Regional Airport Authority Board Board Meeting and Workshop Meeting Minutes April 19, 2016 EXECUTIVE SESSION Time: 3:00PM I. Call to Order II. Approval of Agenda III. III. IV. Motion into
More informationSPECIAL MEETING OF THE BOARD OF GOVERNORS. February 11, 2015
-4621- SPECIAL MEETING OF THE BOARD OF GOVERNORS February 11, 2015 The Lehigh-Northampton Airport Authority Board of Governors convened a Special Meeting of the Board at 12 noon on February 11, 2015 at
More informationAIRPORT AUTHORITY BOARD MEMBER(S) PRESENT: Chair Lynne Werner, Vice-Chair Larry Hobbs, Secretary/Treasurer Brian Quandt, Ken Caldwell, and Joe Cook.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 HALL COUNTY AIRPORT AUTHORITY MINUTES Regular Meeting
More informationPOLK COUNTY AVIATION AUTHORITY ANKENY, IOWA
POLK COUNTY AVIATION AUTHORITY ANKENY, IOWA The Polk County Aviation Authority held a regular meeting on Thursday, December 4, 2014, at the Ankeny Regional Airport, 3737 Convenience Blvd., Ankeny, Iowa.
More informationSAN LUIS OBISPO LOCAL AGENCY FORMATION COMMISSION JULY 19, 2018
SAN LUIS OBISPO LOCAL AGENCY FORMATION COMMISSION JULY 19, 2018 Call to Order: The San Luis Obispo Local Agency Formation Commission meeting was called to order at 9:02 a.m. on Thursday, July 19, 2018
More informationBUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., MONDAY, DECEMBER 7, 2015
Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97703-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00
More informationMINETA SAN JOSE INTERNATIONAL AIRPORT
Minutes of the Airport Commission Meeting MONDAY SAN JOSE, CALIFORNIA CALL TO ORDER The Airport Commission of the Mineta San Jose International Airport met for a regular session on Monday,, at 6:02 p.m.
More informationDuPAGE AIRPORT AUTHORITY ANNUAL AND REGULAR BOARD MEETING Wednesday, January 24, 2018
DuPAGE AIRPORT AUTHORITY ANNUAL AND REGULAR BOARD MEETING Wednesday, January 24, 2018 The Regular and Annual Meeting of the Board of Commissioners of the DuPage Airport Authority was convened at the Daniel
More informationCall to Order: Extended Public Comment Session:
MINUTES OCONEE COUNTY COUNCIL MEETING Regular Meeting MEMBERS, OCONEE COUNTY COUNCIL Mr. Joel Thrift, District IV, Council Chairman Mr. Paul Corbeil, District I, Vice Chairman Mr. Wayne McCall, District
More informationTRANSPORTATION ADVISORY COMMITTEE
TRANSPORTATION ADVISORY COMMITTEE Mr. Rick Heicksen, Executive Director 130 Gillespie St. Fayetteville, NC 28301 Telephone (910) 678-7622 FAX (910) 678-7638 E-MAIL: rheicksen@co.cumberland.nc.us FAYETTEVILLE
More informationCOMMITTEE OF THE WHOLE MEETING
COMMITTEE OF THE WHOLE MEETING The May 9, 2018 Committee of the Whole meeting was called to order at 7:00 p.m. by President Weand in the Council Meeting Room, Pottstown Borough Hall, 100 East High Street,
More informationSAN FRANCISCO AIRPORT COMMISSION MINUTES
SAN FRANCISCO AIRPORT COMMISSION MINUTES June 7, 2005 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS
More informationMINUTES OF REGULAR BOARD MEETING OF WAUKEGAN PORT DISTRICT. April 20, S. Harbor Place, Waukegan, Illinois Harbor Control Building
MINUTES OF REGULAR BOARD MEETING OF WAUKEGAN PORT DISTRICT April 20, 2016 55 S. Harbor Place, Waukegan, Illinois Harbor Control Building The following Board members were present: Grant Farrell Jorge Torres
More informationBOCA RATON AIRPORT AUTHORITY MEETING AGENDA
BOCA RATON AIRPORT AUTHORITY MEETING AGENDA Wednesday, November 20, 2013 Council Chambers City Hall 201 W. Palmetto Park Road, Boca Raton, Florida The Boca Raton Airport Authority Agenda will be considered
More informationBURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, August 6, :00 A.M.
BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, August 6, 2012 9:00 A.M. NOTE TO THE PUBLIC: Prior to consideration of business items, the Authority invites comment on airport-related
More informationTHE MINUTES OF FEBRUARY 25 AND FEBRUARY 26, 2002 WERE APPROVED AS WRITTEN AND RECEIVED.
NEW PHILADELPHIA CITY COUNCIL MET IN REGULAR SESSION IN COUNCIL CHAMBERS ON MARCH 11, 2002 AT 7:30 P.M. WITH PRESIDENT OF COUNCIL DAVE JOHNSON PRESIDING. MR. JOHNSON OFFERED A PRAYER, AND ALL IN ATTENDANCE
More informationConvention & Visitors Bureau Pinehurst, Southern Pines, Aberdeen Area. Regular Board Meeting Thursday, March 27, 2014
Convention & Visitors Bureau Pinehurst, Southern Pines, Aberdeen Area Regular Board Meeting Thursday, March 27, 2014 Members Present: Members Absent: Staff Present: David Byers, Pat Corso, Kelly Miller,
More informationPROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS REGULAR MEETING, JANUARY 19, 2011
PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS REGULAR MEETING, JANUARY 19, 2011 THE BOARD OF COUNTY COMMISSIONERS OF CUSTER COUNTY MET IN REGULAR SESSION IN THE COMMISSIONER S BOARDROOM. Commissioner
More informationThe Vance County Board of Commissioners met in regular session on Monday, January 3,
STATE OF NORTH CAROLINA COUNTY OF VANCE The met in regular session on Monday, January 3, 2011 at 6:00 p.m. in the Commissioners Conference Room, Vance County Administration Building, 122 Young Street,
More informationDENNIS WATER DISTRICT
DENNIS WATER DISTRICT held A meeting, having been duly posted, was held this date at the Dennis Police Station, 96 Bob Crowell Rd, S Dennis. The meeting was called to order by Paul F. Prue, Chairman at
More informationPORT OF BENTON COMMISSION MEETING MINUTES June 13, 2018
PORT OF BENTON COMMISSION MEETING MINUTES June 13, 2018 A. CALL TO ORDER: The regular monthly meeting was called to order at 8:30 a.m. at the Port of Benton Commission Meeting Room, 3250 Port of Benton
More informationCHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES WEDNESDAY, MARCH 19, S. PLANT ROAD WHEELING, IL :00 PM
CHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES WEDNESDAY, MARCH 19, 2014 1020 S. PLANT ROAD WHEELING, IL 60090 5:00 PM I. Call to Order and Roll Call Chairman, Bob McKenzie, called
More informationGrand Junction Regional Airport Authority Board Board Meeting *CORRECTED* Meeting Minutes October 17, 2017
Grand Junction Regional Airport Authority Board Board Meeting *CORRECTED* Meeting Minutes October 17, 2017 REGULAR BOARD MEETING Time: 5:15PM I. Call to Order & Pledge of Allegiance. Mr. Rick Taggart,
More informationFORT WAYNE-ALLEN COUNTY AIRPORT AUTHORITY Fort Wayne-Allen County Airport Authority Board Meeting Regular Session June 18, :00pm
FORT WAYNE-ALLEN COUNTY AIRPORT AUTHORITY Fort Wayne-Allen County Airport Authority Board Meeting Regular Session 3:00pm A meeting of the Fort Wayne-Allen County Airport Authority Board was held in the
More informationMINUTES OF THE REGULAR MEETING OF THE OAK PARK HOUSING AUTHORITY TUESDAY, DECEMBER 9, :30 A.M.
MINUTES OF THE REGULAR MEETING OF THE OAK PARK HOUSING AUTHORITY TUESDAY, DECEMBER 9, 2014 7:30 A.M. OFFICIAL RECORD PRESENT: Commissioners Chapman, Davis, Hellwig, Hill, Kelley, Kralik, & Chairman EXCUSED:
More informationCHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES. January 4, 2011
CHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES January 4, 2011 The regular monthly meeting of the Chester County Area Airport Authority was held on Tuesday, January 4, 2011 at 4:00 p.m. The following Board
More informationSAN FRANCISCO AIRPORT COMMISSION MINUTES
SAN FRANCISCO AIRPORT COMMISSION MINUTES September 7, 2010 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS
More informationBURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, June 15, :00 A.M.
BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, June 15, 2015 9:00 A.M. NOTE TO THE PUBLIC: Prior to consideration of business items, the Authority invites comment on airport-related
More informationPetroleum Underground Storage Tank Release Compensation Board
Petroleum Underground Storage Tank Release Compensation Board po. Box 163188' Columbus, Ohio 43216-3188 Phone: (614) 752-8963' Fax: (614) 752-8397 www.petroboard.org MINUTES OF THE 168th MEETING OF THE
More informationSAN FRANCISCO Airport COMMISSION MINUTES
SAN FRANCISCO Airport COMMISSION MINUTES August 3, 2010 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS
More informationBOOK 22 PAGE 42 REGULAR MEETING OF THE BOARD, OCTOBER 18, 2011
BOOK 22 PAGE 42 REGULAR MEETING OF THE BOARD, OCTOBER 18, 2011 1. The meeting was called to order at 9:00 a.m. in the Board of County Commission Chambers at 600 S. Commerce Ave., Sebring, Florida, with
More informationSeptember 25, 2018 COUNCIL MEETING
September 25, 2018 COUNCIL MEETING New Richmond Village Council met in Council Chambers in regular session on Tuesday, September 25, 2018 at 7:00 pm. Present: Gary Skeene, Richard Feldkamp,, Melanie Slade,
More informationBoard of Directors Meeting. December 20, 2017
Mount Pleasant Golf Club 141 Staples Street Lowell, Massachusetts 01851 www.mpgc.net Established 1910 (978)452-8228 Jason Howarth Chris Green Bob McLeod Brian Campbell President Vice-President Secretary
More informationMINETA SAN JOSE INTERNATIONAL AIRPORT
Minutes of the Airport Commission Meeting MONDAY SAN JOSE, CALIFORNIA CALL TO ORDER The Airport Commission of the Mineta San Jose International Airport met for a regular session on Monday,, at 6:05 p.m.
More informationCHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES WEDNESDAY, OCTOBER 10, S PLANT ROAD WHEELING, IL :00 PM
CHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES WEDNESDAY, OCTOBER 10, 2018 1020 S PLANT ROAD WHEELING, IL 60090 6:00 PM I. Call to Order and Roll Call Chairman Harris called the meeting
More informationHousing Authority of the City of Vineland
Housing Authority of the City of Vineland R E GULAR M E E TING Thursday, October 18, 2012 7:00 p.m. The Regular Meeting of the Housing Authority of the City of Vineland was called to order by on Thursday,
More informationMeeting Minutes September 6, 2000
Meeting Minutes September 6, 2000 The Staff Senate met on Wednesday, September 6, 2000, in the Senate Room of the University Center with President Billingsley presiding. Senators present were: Barron,
More information(The approximate point in the audio recording for the specific item is identified by minutes and seconds; example: 01:30.)
Commissioners Bill Bryant Chair and President John Creighton Patricia Davis Lloyd Hara Gael Tarleton P.O. Box 1209 Seattle, Washington 98111 www. portseattle.org 206.728.3000 Tay Yoshitani Chief Executive
More informationMinutes of Regular School Board Meeting
Minutes of Regular School Board Meeting The Board of Directors Ashland School District A Regular School Board Meeting of the Board of Directors of Ashland School District was held Monday, January 11, 2016,
More informationPage 103 Page 103 GASTONIA CITY COUNCIL MEETING JANUARY 3, :00 P.M. CITY COUNCIL CHAMBERS CITY HALL GASTONIA, NC
Page 103 Page 103 GASTONIA CITY COUNCIL MEETING JANUARY 3, 2017 6:00 P.M. CITY COUNCIL CHAMBERS CITY HALL GASTONIA, NC Mayor John Bridgeman called the meeting to order at 6:00 p.m. on Tuesday, January
More informationThe opening prayer was given by Rev. Dorn, followed by the Pledge of Allegiance led by the Executive Director.
MINUTES OF MEETING THE DELAWARE RIVER AND BAY AUTHORITY Wednesday, January 21, 2015 James Julian Boardroom Delaware Memorial Bridge Plaza New Castle, Delaware 19720 The meeting convened at 11:50 a.m. with
More informationBeverly Airport Commission Minutes of Meeting September 25, 2018
Beverly Airport Commission Minutes of Meeting September 25, 2018 LOCATION: Airport Administration Building, 50 L. P. Henderson Road, Beverly, MA, 01915 PRESENT: Commissioners Brean, Besson, Wadsworth,
More informationBOYNE CITY AIRPORT ADVISORY BOARD MEETING. Thursday, February 22, 2018 at 5:30 p.m. Airport Terminal Boyne City Municipal Airport 1040 E.
BOYNE CITY AIRPORT ADVISORY BOARD MEETING Thursday, February 22, 2018 at 5:30 p.m. Airport Terminal Boyne City Municipal Airport 1040 E. Main Street 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE 2. ROLL CALL
More informationPresent were Mayor Brekke, Councilpersons Arkoosh, Smith and Councilman Cram via phone. Councilman France was not present.
Regular Meeting Roll Call Visitors The regular meeting of the Mayor and Council of the City of Gooding, Idaho was called to order at 7:00 pm in the Gooding Municipal Building, 308 5 th Ave West, Gooding,
More informationPENINSULA AIRPORT COMMISSION MINUTES
PENINSULA AIRPORT COMMISSION MINUTES October 25, 2018 PRESIDED: Sharon Scott The regularly scheduled meeting of the Peninsula Airport Commission was held on Thursday, October 25, 2018 at 8:00 a.m. in the
More informationAPPLING COUNTY BOARD OF COMMISSIONERS REGULAR MEETING AUGUST 4, :30 P.M.
APPLING COUNTY BOARD OF COMMISSIONERS REGULAR MEETING AUGUST 4, 2015 5:30 P.M. The Regular Meeting of the Appling County Board of Commissioners was called to order by Chairman Lewis Parker on Tuesday,
More informationMINUTES LINCOLN COUNTY BOARD OF COMMISSIONERS MONDAY, OCTOBER 16, 2017
MINUTES LINCOLN COUNTY BOARD OF COMMISSIONERS MONDAY, OCTOBER 16, 2017 The Lincoln County Board of County Commissioners met at the Citizens Center, Commissioners Room, 115 West Main Street, Lincolnton,
More informationBusiness Meeting February 23, :00 p.m.
Minutes of Meeting Business Meeting February 23, 2016 2:00 p.m. The Kootenai County Board of Commissioners: Chairman Dan Green, Commissioner Marc Eberlein, and Commissioner David Stewart met to discuss
More informationPortage County Democratic Central / Executive Committee
Portage County Democratic Central / Executive Committee PO Box 79 254 W. Main St. Ravenna, OH 44266 330.298.DEMS (3367) www.portagedemocrats.com Meeting Minutes November 17, 2011 5:15PM 5:58PM Italian
More informationBudget Hearing. There were no questions or comments from those present regarding the budget. The Budget Hearing adjourned at 5:14 p.m.
Budget Hearing The Board of Trustees Chairperson Mr. Randall J. Schaefer convened the Budget Hearing at 5:00 p.m. in Room 117/119 of the Woodward Technology Center on the main campus of Rock Valley College
More informationVietnam Veterans of America Conference of State Council Presidents January 12, 2017 Meeting Silver Spring, MD
Vietnam Veterans of America Conference of State Council Presidents January 12, 2017 Meeting Silver Spring, MD Meeting of Conference of State Council Presidents was called to order by Chair Rex Moody at
More informationI. CALL TO ORDER: Chairman Matt Cruse called the Special Commission Meeting of July 15, 2015 to order at 5:30 p.m.
PROCEEDINGS OF THE LAFAYETTE AIRPORT COMMISSION MEETING OF THE LAFAYETTE REGIONAL AIRPORT OF LAFAYETTE, STATE OF LOUISIANA, TAKEN AT A SPECIAL MEETING OF JULY 15, 2015 HELD AT 200 TERMINAL DRIVE, LAFAYETTE,
More informationCity of Grand Prairie Page 1
City of Grand Prairie City Hall 317 College Street Grand Prairie, Texas Meeting Agenda Sports Facilities Development Corporation Monday, August 25, 2014 6:00 PM Council Briefing Room Regular Meeting Call
More informationSAN FRANCISCO AIRPORT COMMISSION MINUTES
SAN FRANCISCO AIRPORT COMMISSION MINUTES September 19, 2006 8:30 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS
More informationMINUTES OF THE WILMINGTON NEW HANOVER TRANSPORTATION AGENCY March 11, 2004
Wilmington New Hanover Transportation Agency MINUTES OF THE WILMINGTON NEW HANOVER TRANSPORTATION AGENCY March 11, 2004 MEMBERS PRESENT Ms. Christine McNamee, Chair Mr. Jeff Bellows, Vice Chair Ms. Barbara
More informationBURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, March 17, :00 A.M.
BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, March 17, 2014 9:00 A.M. NOTE TO THE PUBLIC: Prior to consideration of business items, the Authority invites comment on airport-related
More informationONTARIO INTERNATIONAL AIRPORT AUTHORITY REGULAR COMMISSION MEETING MINUTES TUESDAY, AUGUST 28, 2018
ONTARIO INTERNATIONAL AIRPORT AUTHORITY REGULAR COMMISSION MEETING MINUTES TUESDAY, AUGUST 28, 2018 A regular meeting of the Ontario International Airport Authority was held on Tuesday, August 28, 2018,
More informationMISSOULA COUNTY AIRPORT AUTHORITY Regular Board Meeting June 27, 2017
MISSOULA COUNTY AIRPORT AUTHORITY Regular Board Meeting June 27, 2017 THOSE PRESENT: STAFF: OTHERS: Chair Paul Stafford Vice Chair Shane Stack Commissioner Larry Anderson Commissioner Matt Doucette Alternate
More informationBOARD OF FIRE COMMISSIONERS MONTHLY MEETING February 9, Richard J. Olson (absent) James Passikoff (absent)
BOARD OF FIRE COMMISSIONERS MONTHLY MEETING February 9, 2009 ATTENDEES: Comm. Patrick Rose, Chairman Comm. Ann Bollmann (absent) Comm. Kenneth Muckenhaupt Comm. Kris Duderstadt Comm. Ralph Chiumento (absent)
More informationMINUTES. Del Puppo, Guice, Del Testa, Arabian, Chavez, Richter, Johnson, Chrisman, Bump, Hauff, Brown, Bowman, Hernandez
Board of Directors Regular Meeting December 19, 2018 6:00 p.m. Sanger Headquarters 210 S. Academy Avenue Sanger, California MINUTES MEMBERS PRESENT: MEMBERS ABSENT: CAL FIRE: LEGAL COUNSEL: GUESTS: Del
More informationCASSATT WATER Kershaw County and Lee County Regional Water Authority
CASSATT WATER Kershaw County and Lee County Regional Water Authority AGENDA Commission Meeting 2:00 PM 1. Call to Order Mr. Roosevelt Halley, Chairman 2. Invocation Rev. Kenneth Carter, Chaplain 3. Statement
More informationCHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES THURSDAY, JULY 20, S PLANT ROAD WHEELING, IL :00 PM
CHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES THURSDAY, JULY 20, 2016 1020 S PLANT ROAD WHEELING, IL 60090 6:00 PM I. Call to Order and Roll Call Chairman Tourtelot called the meeting
More informationCOMMISSIONERS RECORD 49 FRANKLIN COUNTY Commissioners Proceeding for December 15, 2008
Page 1023 The Honorable Board of Franklin County Commissioners met on the above date. Present for the meeting were Bob Koch, Chairman; and Rick Miller, Chair Pro Tem; Fred Bowen, County Administrator;
More informationMotion was made by Mr. Boroughs to approve the minutes as presented and carried as follows:
A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF THE COUNTY OF NEW KENT WAS HELD ON THE THIRTEENTH DAY OF MARCH IN THE YEAR OF OUR LORD NINETEEN HUNDRED EIGHTY-NINE IN THE BOARD ROOM OF THE COUNTY OFFICE
More informationHAYWOOD COUNTY COMMISSIONERS REGULAR MEETING NOVEMBER 21, 2011
384 HAYWOOD COUNTY COMMISSIONERS REGULAR MEETING NOVEMBER 21, 2011 CALL TO ORDER Chairman Mark S. Swanger convened the regular meeting of the Haywood County Board of Commissioners at 5:30 p.m. in the Historic
More informationBoard of Commissioners Meeting August 6, 2012
Board of Commissioners Meeting August 6, 2012 The Duplin County Board of Commissioners met at 9:00 a.m. in regular session on Monday, August 6, 2012 in the County Commissioner s room, 224 Seminary St.,
More informationMeeting of the Board Minutes: July 1, 2015
Meeting of the Board Minutes: July 1, 2015 A Meeting of the Board of Directors of EIC was held on Wednesday, July 1, 2015 at 16 Croton Avenue, Municipal Building, 1st Floor Board Room, Ossining, NY 10562.
More informationDuPAGE AIRPORT AUTHORITY REGULAR BOARD MEETING. Wednesday, September 18, 2013
DuPAGE AIRPORT AUTHORITY REGULAR BOARD MEETING Wednesday, September 18, 2013 The Regular Meeting of the Board of Commissioners of the DuPage Airport Authority was convened at the DuPage Flight Center,
More informationDECEMBER 3, 2018 BOARD OF SUPERVISORS MINUTES: 1445
DECEMBER 3, 2018 BOARD OF SUPERVISORS MINUTES: 1445 The Straban Township Board of Supervisors met this date, as publicly advertised, at 7:00 p.m. in the meeting room of the Straban Township Municipal Building,
More informationREVIEW OF AGENDA. Chair Werner welcomed and introduced new Board Member Ryan O Neill, and Assistant City Administrator Brent Clark.
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 HALL COUNTY AIRPORT AUTHORITY MINUTES Regular Meeting
More informationNORTHAMPTON COUNTY REGULAR SESSION December 1, 2014
991-2014 NORTHAMPTON COUNTY REGULAR SESSION December 1, 2014 Be It Remembered that the Board of Commissioners of Northampton County met on December 1, 2014 with the following present: Robert Carter, Fannie
More informationPORT OF BENTON COMMISSION MEETING MINUTES January 18, 2017
PORT OF BENTON COMMISSION MEETING MINUTES January 18, 2017 A. CALL TO ORDER: The regular monthly meeting was called to order at 8:30 a.m. at the Port of Benton Commission Meeting Room, 3250 Port of Benton
More informationJackson County Board of Commissioners Meeting Minutes
Jackson County Board of Commissioners Meeting Minutes Monday, 6: 00 P. M. The Jackson County Board of Commissioners met on Monday, at 6: 00 p. m. in the Jury Assembly Room at the Jackson County Courthouse,
More information