Airport Agenda 8/3/09

NOTICE OF MEETING
For the
OcontoAirportCommission
Monday August 3rd, 2009 at 9:00 A.M.
At the J. Douglas Bake memorial Airport
2983 Airport Road Oconto. WI 54153
AGENDA
This will be an open meeting and notice has been given to the public at
least twenty-four (24) hours prior to the meeting by forwarding the
Complete agenda to tbe Oconto County Reporter. Copies of the agenda were available for inspection on
the public bulletin boards at the J. Douglas Bake Memorial Airport Tenninal Building, Oconto County
Courthouse and the Oconto Municipal Building.
I. Meeting called to order.
2. Rollcall
3. Approval of the agenda
4. Public appearances/correspondence
5. Approval of minutes 7/13/ & 7/20/09
6. Discussion/Approval of Department Reports:
a.Treasurer's Report
b. Manager's Report
c. Review of Bills
7. Discussion/action on OLD BUSINESS:
a. Progress on Hangar
b. Cost of Hangar Door
c. Utility Shed Door
d. VASI System
e. Hi-speed internet
f. Tractor repair

8. Discussion/action on NEW BUSINESS:
a. Matching funds for slurry & fuel tank installation
b. Third gate in fence
c. Available matching fudns
d. Tower for 911, new location
e. City Finance meeting time & date
f. Date for next meeting
9. Adjourn

EiJeen Duffeck,
Airport Manager
Pc: Gamer Sowle, Jeny Beekman, Steve Witt, Jim Lacourciere
If you are an individual with a disability & need special accommodations while attending this
Meeting as required by the ADA, please notify the Manager's Office at (920-834-7727) at least
24 hours prior to the meeting to make suitable arrangements. If you as a commission member
Are unable to make this meeting, please call the Manager as soon as possible. Thank you