Agenda for February 9, 2012 Airport Board Meeting

Agenda for Regular Monthly Meeting to be held Thursday, February 9, 2012 at 2:00 p.m. in the Bridger Room at the Gallatin Field Terminal Building

1. Review and approve minutes of regular meeting held January 12, 2012
2. Public Comment Period
3. Consider one year extension of Junkermier, Clark, Campanella, Stevens, P.C., Audit Agreement
4. Consider request by Leask-Belgrade Properties, LLC represent by Compass Commercial Real Estate Services to extend their Commercial Lease located at 395 Airport Road (FedEx Site) for a period of seven years
5. Consider FY 2013 Capital Plan
6. Report on Interchange/Land use planning-Scott Bell
7. Report on Future Capital Improvements-Scott Bell
8. Report on passenger boardings and flight operations-Scott Humphrey
9. Airport Director's Report-Brian Sprenger
10. Consider bills and approve for payment
11. Adjourn
    Public comments are welcome on any agenda item