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Brainerd Airport Commission agenda-Oct. 28

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■ Brainerd Airport Commission

Meets 9:30 a.m. Thursday

Airport Conference Room

1. Call to order

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2. Roll call

3. Consent Calendar. (Note: All matters listed in this form are considered routine by the Commission and will all be enacted in one motion in the form listed below.)

A. Approval of minutes of the regular meeting of Oct. 4, 2012, with Financial Report of September 2012, as distributed.

B. Approval of minutes of the special meetings of Oct. 24, 25 and 30, 2012, as Distributed at November meeting.

Suggested action: Motion to approve Consent Calendar item “A” and “B.”

4. Discussion/Action – Communications

5. Approval to Pay Bills

A. As submitted

6. Public Forum (Time limits may be imposed.)

7. Discussion/Action – Search for New Manager

8. Discussion/Action – Airline Service Update

9. Discussion – FBO Quarterly Report

10. Discussion/Action – Format of Minutes

11. Reports

A. Airport Manager

B. Consulting Engineer

1. Abandon RW 12/30 Project

2. Discussion/Action – Preliminary 2013-2018 CIP

12. Old business

A. Discussion – FBO Interested Group

B. Discussion/Action – Tenants Contracts/Leases Committee Report on the FBO.

13. New business

A. Discussion of items which developed after publication of agenda.

14. Next meeting date – Dec. 6, 2012, 9:30 a.m.

15. Adjournment

■ Crow Wing County meetings

The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:

1 p.m. Tuesday, Airport Commission & Search Committee - Interviews at Airport Conference Room

8 a.m. Thursday, AMC District V Fall Meeting at Highway Department Conference Room

9:30 a.m. Thursday, Brainerd Lakes Regional Airport Commission at Airport Conference Room

12:30 p.m. Thursday, Thirty Lakes Watershed District Board of Managers at Land Services Building, Meeting Room 1

10 a.m. Nov. 5, Personnel Committee at Historic Courthouse, County Administrator’s Conference Room

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Denton (Denny) Newman Jr.
I've worked at the Brainerd Dispatch with various duties since Dec. 7, 1983. Starting off as an Ad Designer and currently Director of Audience Development. The Dispatch has been an interesting and challenging place to work. I'm fortunate to have made many friends, both co-workers and customers.
(218) 855-5889
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