Monday, 1/4/2010 at the J. Douglas Bake Memorial Airport, 2983 Airport Rd., Oconto, WI 54153
ELECTION OF Chairman, Vice Chairman & Appointmen tof Recording Secretary.
Mtg called to order
Roll call
Approval of agenda
Public appearances/correspondence
Approval of minutes from 12/7/09
Dis/approval of Dept Reports:
a. Treasurer's report
b. Manager's report
c. Review of bills
Disc/Action on OLD BUSINESS:
Federal Migratory Bird Depredation Permit
Perimeter Fence
Seed Purchase
Credit Card Provider
Right of First refusal
Disc/Action on NEW BUSINESS:
Repair of Snowplow
Elavon
Research on past petitions
Hangar Rental
Complete updated map on property owned by Airport and property we wish to acquire.
Agreement with Dick Richter on fence line and access road.
Date for Feb meeting.ADJOURN