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1. Meeting called to order at 7:00 p.m. by Chairman Combs.
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2. Roll call of members.
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3. Approval of minutes from the February 18, 2020 meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the February 18, 2020 meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Financial Report for February, 2020.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Financial Report for February, 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Consideration to approve plans and specifications for new access road paving project and authorize Olsson engineering to advertise for bids.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve plans and specifications for new access road paving project and authorize Olsson engineering to advertise for bids.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consideration to approve plans and specifications for extension of taxi lane project and authorize Olsson engineering to advertise for bids.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve plans and specifications for extension of taxi lane project and authorize Olsson engineering to advertise for bids.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consider approval to transfer Gottsch hangar land lease to BTA hangar, LLC with term to extend with term of all other BTA hangar, LLC land leases to new 20 year lease effective April 1, 2020.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve proposal from Green Electric to change hangar lighting in Executive and T-Hangars to LED.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Reports:
1) Skywerx 2) Maintenance Update on hangar door openers repair 3) Status of changing out hangar lights to LED |
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9. Motion and second by Board members to adjourn the meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adjourn the meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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