Airport Commission Meeting — Agenda

*** All present are expected to conduct themselves in accordance with Town policy*** OFFICIAL NOTICE AND AGENDA For the Land O Lakes Airport Commission Airport Commission Meeting August 27th @ 4:00 pm in terminal Agenda items for consideration (All items listed may be acted upon) 1. Call meeting to order 2. Meeting was properly posted 3. Read and accept agenda 4. Accept minutes from prior meeting. 5. Dan Pregont / Garage 6. Motion to go into closed session per Statue 19.85(1)(C) a) Convene into closed session in accordance with Wis Statutes 19.85(1) (c ) for consideration, employment, promotion, hours, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility relating to employment opportunities. 7. Reconvene into open session and release findings from closed session 8. Start Review of Job Description 9. Commission walk through of capitol grounds A) Hanger clean out so it’s usable-Who? B) FBO Office -Joe & Fred AWOS, Fuel Report, CC Report, Lighting Person, Present Pilot Activities Budget needs, who pays for phone, Foleys Tree Service, Basement/front room fridge 10. Hanger Status – Lease/Payments 11. Public Input – limited to items on agenda in 2min limit 12. Motion to adjourn 13. Adjournment All meetings are held at the Airport Terminal unless otherwise posted. Agenda is posted at Town Website, Airport Terminal, Airport Website, Town public board.