1. Call to Order
00:0000:0000:332. Roll Call
00:333. Public Comment Period
01:224. Review and approval of the minutes from the previous meting
06:276. Review and approval/ acceptance of the estoppel agreement with Navisun
07:077. Update from the Airport's Consultant (Gale Associates)
11:495. Update from the Airport's Solar Developer (Navisun)
11:557. Update from Airports consultant (Gale Associates)
31:498. Financials review (FY24 end budget, FY24 end revenue, and annual comparison)
38:489. Airport Manager's report (routine updates of operations, administration, and projects)
52:5010. Adopt new airport logo and style guide
01:12:3911. Request from Richard Jaffe (owner of N628MR, PSF based aircraft) regarding landing fees
01:34:1112. Review and approval of Hanger 7-7 lease proposal
01:47:1913. a. Annual Elections - Chair
02:23:4413. b. Annual Elections - Vice Chair
02:24:2013. c. Annual Elections - Signing Authority
02:24:4814. a. Liaison Assignments - Capital Improvements
02:26:0414. b. Liaison Assignments - Outreach
02:26:3014. c. Liaison Assignments - Personnel
02:27:1514. d. Liaison Assignments - Policy
02:27:3214. e. Liaison Assignments - Rates & Charges
02:27:4215. Adjournment
02:29:08