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Campbell County Airport Board Meeting Agenda
4 p.m. Wednesday, February 15, 2018
Fulkerson Airport Operations Facility
2440 Airport Road

A.

Consent Agenda

I.

Board Meeting Minutes

Documents:
  1. January 2018.pdf
II.

Purchase Order Summary

B.

Engineers Report

I.

MMI - Tim Wick & Laura Bourne

C.

Airport Cafe' Operator

Committee Recommendation
I.
D.

Commercial Air Service Improvement Plan

E.

Air Traffic Controller Position - Todd Chatfield

F.

Airport Budget Preparation & Schedule - Jay Lundell

I.

Capital Construction - March 5, 2018

II.

Capital Outlay - April 4, 2018

III.

Operational & Revenue - April 11, 2018

G.

Present Capital Construction Budget - Tim Wick & Jay Lundell

H.

Passenger Facility Charge (PFC) Application - Tim Wick

I.

Flightline LFS Update

J.

Adjourn


Note:  This is the provisionally approved agenda for the February 15, 2018 Airport Board Meeting.  The next scheduled meeting will be held at the Fulkerson Airport Operations Facility on March 21, 2018 at 4 p.m.