September 2018 Special Board Meeting and Budget Workshop

DATE: Sep­tem­ber 5, 2018

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AMENDEDA­GEN­DA

1. Board Chair­man –

Call Meet­ing to Order

Invo­ca­tion

Pledge of Alle­giance to the Flag

Roll Call

Busi­ness Items

1. Accept FAA AIP Grant Offer for Ter­mi­nal Apron Repair Project
2. Accept FAA AIP Grant Offer for Ter­mi­nal Apron Exten­sion Project
3. Accept FAA AIP Grant Offer to Con­duct an Air­port Mas­ter Plan Update
4. Accept Bid Pro­pos­al for Raised Ter­mi­nal Cross­walks and Pond­ing Project

Adjourn­ment

BUD­GET WORK­SHOP AGENDA

1. Board Chair­man – Call Meet­ing to Order

2. Pro­posed FY2019 Bud­get Pre­sen­ta­tion and Review

3. Adjourn­ment