- 1. Call to order 00:01
- 2. Roll call 00:38
- 3. Public comment period 01:09
- 4. Review and approval of the minutes from the previous meetings - a. October 3 Regular Meeting 01:21
- 4. Review and approval of the minutes from the previous meetings - b. October 12th Special Meeting 02:03
- 5. Approval of agreement for Vector Airport Systems of certain airport fees 03:27
- 7. Update from the Airport's solar developer (Oak Leaf & Navisun) 26:25
- 8. Update from the Airport's consultant (Gale Associates, Inc.) 32:59
- 9. Review and approve the Airport Capital Improvement Plan (ACIP) 35:25
- 6. Review and approval of proposed landing and parking fees 42:57
- 10. Airport Manager's report (routine status updates of airport administration and project management) 53:50
- 11. Quarterly financial review (FYTD budget, FYTD revenue, and annual comparison) 01:10:10
- 12. Review of draft FY23 Annual Report 01:16:11
- 13. Airport consultant contract and new bid solicitation 01:16:46
- 14. Discussion-Advanced Air Mobility readiness "airport of the future" and new revenue sources 01:20:15
- 15. Adjournment 01:41:45