Attendees

✓ Don Kennedy (Chair)

✓ Bob Bedard (Member)

✓ Josh Limbacher (Member)

✓ Brian Marsh (Member)

✓ Councilman Dan Lanzer (Councilman)

✓ Councilman Tom Simmerlink (Councilman)

✓ Larry Lowdermilk (Guest)

✓ Jonalee Fernatt (Guest)

✓ Trent Woodard (ProAv Representative)

✓ Yamini Gowda (MBI Representative)

✓ Present: 10/10

Decisions

#1

PASSED

#2

PASSED

#3

PASSED

#4

PASSED

#5

PASSED

#6

PASSED

Agenda Items

#1

Minutes from the January meeting

Minutes were reviewed

#2a

Financial Report

Financial report was presented

#2b

Airport Manager Report

Airport manager report was presented

#2c

Airport Consultant Report

Airport consultant report was presented

#2cii

Task Order #4 New Taxilane & T-Hangar F

Design update was presented

#2ciii

Task Order #1 Taxiway A Shift

Update on punchlist items was presented

#2civ

Grant updates

Grant updates were presented

#2cv

ACIP submission

ACIP was submitted for signature