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Campbell County Airport Board Meeting Agenda
4 p.m. Wednesday, January 17, 2018
Commissioner's Chambers
500 S. Gillette Ave.

A.

Commissioner's Agenda

I.

Agenda Items

B.

Introduction of New Board Member - Adrian Gerrits

C.

Airport Board Election Of Officers

D.

Consent Agenda

I.

Purchase Order Summary

II.

Board Meeting Minutes

a.

December 20, 2017 Airport Board Meeting Minutes (Draft)

Documents:
  1. December 2017.pdf
III.

Payroll Reports

IV.

Passenger Facility Charge (PFC) Bank Statement

E.

Engineer's Report

MMI Engineer's Report - Tim Wick & Laura Borne
I.

MMI Engineer's Report - January 2018

F.

Reschedule February 21, 2018 Board Meeting

G.

Airport Caf'e

Form a Committee to select Café operator.
H.

Flightline LFS Update

I.

Adjourn

J.

Work Shop

I.

5:00 p.m. WYDOT Aeronautics Presentation

Amy Surdam, Administrator

Note:  This is the provisionally approved agenda for the January 17, 2018 Airport Board Meeting.