NOTICE OF "SPECIAL" PUBLIC MEETING

OF THE

DES MOINES INTERNATIONAL AIRPORT BOARD

DATE:           THURSDAY, August 14, 2008

TIME:           3:00 p.m..

PLACE:            Cloud Room, 2^nd Floor, Airport Terminal, Des Moines, IA, 50315

The Des Moines International Airport Board is a Governing Board appointed by the City Council.  The Airport Board will discuss the Items as posted on the Approved Agenda.  Any person wishing to speak on any Item will approach the podium, give his/her name and other pertinent information and will be allowed 5 minutes to discuss the item as established in the Airport Board By-Laws.

Some of the Board Members may be present by Electronic Means if it is impossible or impractical for them to attend in Person due to the Expeditious Nature of this Meeting

AGENDA

1.      Roll Call

2.     Approval of Change Order No. 7 with Dean Snyder Construction for the Airport 2008 Aircraft Maintenance Facility Contract for a Time Extension of the Intermediate Occupancy Completion from September 30 to November 7, 2008, Including a Reduction of the Bonus Completion Bid Item Associated with this Intermediate Completion from $200,000 to $50,000 and Change of the Overall Completion Date from October 24, 2008 to December 12, 2008 (08-0815)

The Des Moines International Airport Board Meetings are open to all individuals regardless of disability. Any person with a disability who needs a reasonable accommodation to participate in any Board meeting, please contact the Aviation Department Office at 515-256-5100 or the Airport Board Clerk at 515-256-5092 two business days prior to the Board Meeting.