Baraboo-Wisconsin Dells Airport Commission Regular Meeting Agenda (PDF)

REGULAR MEETING OF BARABOO-DELLS AIRPORT COMMISSION PUBLIC NOTICE IS HEREBY GIVEN to the public and to the news media pursuant to Section 19.84 Wis. Stats, that the REGULAR MEETING OF THE BARABOO-DELLS AIRPORT COMMISSION will be held on Monday, July 24 , 2023 at 1 :3 0 P .M. at the Lake Delton Police Department , 35 Miller Drive in the Village of Lake Delton, Sauk County, Wisconsin . T he following items will appear on the agenda: AGENDA 1. C all to order and certify compliance with the open meeting law 2. Adopt meeting agenda 3. Citiz en Appearances (discussion only ) 4. Approval of minutes from March 27, 2023 meeting 5. APPEARANCES/PRESENTATIONS - None 6. Report from Airport Manager , Tim McCumber 7. Report from FBO Bill Murphy 8. Airport Budget Reports and Balance Sheets 9. Discuss & Consider a lease assumption agreement for Pointon Aviation LLC, Brad Pointon for Lot 8. 10. Discuss & Consider a lease assumption agreement for Pointon Aviation LLC, Brad Pointon for Lot 24. 11. Next meeting date – Date to be determined 12. ADJOURNMENT Dated : July 19 , 2023 _________________________________________ Tim McCumber Airport Manager Notices to: Tom Diehl, Media, Bill Murphy, John Webb, Bureau of Aeronautics (Tyler Leslie )