NOTICE OF PUBLIC MEETING

OF THE

DES MOINES INTERNATIONAL AIRPORT BOARD

 

DATE:              TUESDAY, JANUARY 8, 2008

TIME:               8:00 a.m.

PLACE:            Cloud Room, 2 nd Floor, Airport Terminal

The Des Moines International Airport Board is a Governing Board appointed by the City Council.   The Board holds regular meetings the 1 st Tuesday of each month.   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.

AGENDA

  1. Roll Call
  2. Approval of the Minutes of the Regular Meeting of December 4, 2007
  3. Appoint Lorna L. Davros as the Airport Board Clerk

PRESENTATIONS

- None -

CONSENT ITEMS No. 4 thru 8

  1. Accept Completed Construction and Approve Final Payment for Airport TSA Offices HVAC Upgrade, to Air Con Mechanical Corporation
  2. Appoint Airport Representatives to the Metropolitan Planning Organization's Technical and Policy Committees (08-01)
  3. Approval of First Amendment to Agreement for Management Services, Airport Parking Facilities with Republic Parking Systems, Inc. (08-02)
  4. Approve Partial Payments
  5. Approve Airport Expenditures for the Month of November 2007

PUBLIC HEARINGS

DISCUSSION  

  1. Receive Airport Marketing Consultant's Report for the month of December 2007
  2. Ordering Construction of Taxiway P. Reconstruction Project and Related Projects, Receiving Bids (January 29, 2008) and Setting a Date of Public Hearing (February 5, 2008) (08-03)
  3. Ordering Construction of the 2008 Aircraft Maintenance Facility Project, Receiving Bids (January 29, 2008) and Setting Date of Public Hearing (February 5, 2008) (08-04)
  4. Recommend Approval to Council of the (a) Revised FY 2008 and (b) Recommended FY 2009 Airport Operating Budgets (08-05)
  5. Recommend Approval to Council of the (a) Revised FY 2008 and (b) Recommended FY 2009 through 2014 Airport Capital Improvement Budgets (08-05)
  6. Receive Aviation Director's Report

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.