Brainerd Airport Commission
Meets 9:30 a.m. Thursday
1. Call to order.
2. Roll call.
3. Consent calendar. (Note: All matters listed in this form are considered routine by the Commission and will all be enacted in one motion in the form listed below.)
A. Approval of minutes of the regular meeting of Nov. 1 with Financial Report of October 2012, as distributed.
Suggested action: Motion to approve Consent Calendar item “A.”
4. Discussion/Action – Communications.
5. Approval to Pay Bills.
A. As submitted.
B. Authorize Interim Manager to Pay Year-end Bills.
6. Public forum. (Time limits may be imposed.)
7. Reports.
A. Personnel Committee.
1. Discussion/Action – Salary/Benefit Package for New Manager.
B. Tenants Contracts/Leases Committee.
1. Discussion/Action – FBO Lease.
C. Interim Airport Manager.
D. Consulting Engineer.
1. Terminal Remodel Project.
8. Old Business.
9. New Business.
A. Discussion of Items Which Developed After Publication of Agenda.
10. Next meeting date – Jan. 3, 9:30 a.m.
11. Adjournment.
