Airport Advisory Committee - Agenda

Date

1. Call to Order-

  1. Introductions

2. Minutes of Previous Meeting

  1. Motion to approve

3. Financial Reports

  1. City Report-
  2. Airport Manager’s Report

4. Old Business

  1. Master Plan 1st Meeting November 8th

5. New Business

  1. Interested Commercial/Industrial Tenant North of Airport Way
    • Umatilla/Morrow Head Start Bus Barn Relocation
    • Approve general negotiating Parameters
  2. RFQ for Engineering Consultants
    • Recommend selection of an engineering consultant
  3. RFQ for Environmental Consultants
    • Recommend selection of an environmental consultant
  4. Interested Private Hangar Developer
    • Discuss potential negotiating Parameters

6. Adjournment- 5:00 p.m.

Minutes and Agendas