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CANCELED DUE TO LACK OF QUORUM
NOTICE AND AGENDA
AIRPORT COMMISSION
THURSDAY
AUGUST 8th, 2024
FLAGSTAFF AIRPORT
6200 S. PULLIAM DRIVE
AIRPORT CONFERENCE ROOM
1:00 P.M.
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he Meeting Online
1.
Call to Order
2.
Roll Call
NOTE: One or more Commission Members may be in attendance telephonically or by other technological means.
THOMAS WADDELL, CHAIR
GAIL JACKSON, VICE CHAIR
CAROL CURTIS
ROBERT HANOVICH
DAVID STEINER
KOLBY WHITE
City Staff: Deborah Harris, Council Member; Heidi Hansen, Economic Vitality Director; Brian Gall, Airport Director; Adam Miele, Programs Manager; Claire Harper, Airport Communications Manager; Tim Skinner, ARFF/Ops Manager; Miciela Sahner, Adminstratrive Specialist/Recording Secretary
3.
PRELIMINARY BUSINESS
A.
PUBLIC COMMENT/PARTICIPATION/INPUT
Items presented during the Public Participation/Input portion of the agenda cannot be acted upon by the Commission. Individual members of the Commission may ask questions of the public but are prohibited by the Open Meeting Law from discussion or considering the item among themselves until the item has been officially placed on the agenda.
B.
ANNOUNCEMENTS
Reconsiderations, Changes to the Agenda, and other Preliminary Announcements.
C.
APPROVAL OF MINUTES
Recommended action: Review and approve minutes as submitted.
D.
CITY COUNCIL UPDATES
4.
STAFF REPORTS
A.
Airport Operation Updates
B.
FBO Updates
C.
Project and Grant Updates
D.
Communication and Business Updates
5.
INFORMATIONAL ITEMS
a.
BBB Renewal
b.
Airport Triennial Exercise Introduction
6.
TO-FROM AIRPORT COMMISSION MEMBERS
7.
ADJOURNMENT
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