Airport Agenda 2/7/2011

Monday, 2/7/2011 at the J. Douglas Bake Memorial Airport, 2983 Airport Rd., Oconto, WI 54153

Mtg called to order
Roll call
Approval of agenda
Public appearances/correspondence
Approval of minutes
Dis/approval of dept reports
Dis/action on OLD BUSINESS:
Fonder Land Parcel - easement
Experience Works
Surplus Property
Sand Account
Battery Charger
Security Camera

The Airport Commission may vote at approx 9:45 a.m. to convene into Closed Session pursuant to notice duly given and as allowed by Wis. Stats. for the following:

A. Wis Stats # 19.85(1)(c) considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility.

The Airport Commission may vote to convene into Open Session at approx 10 a.m. pursuant to Wis. Stats. 19.85(2) for remainder of the agenda.

Dis/action on NEW BUSINESS
WAMA Dues
2011 Standard Mileage Rates
56th Wis Aviation Conference
Gas Price
Plow Truck
Migratory Bird Depredation Permit
National Association of State Agencies for Surplus Property

Date for next meeting
Adjourn.

Dated this 3rd day of Feb. 2011