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HomeMy WebLinkAbout10-18-2011 AgendaCITY OF_ —� WASHINGTON I. CALL TO ORDER Introductions: Attendance: Call to Order: Public Comments: II. AGENDA ITEMS AGENDA Members and Guest Please Sign In Chairman Mark Babcock Airport Advisory Board October 19, 2011 8:00 AM, CITY HALL ANNEX CONFERENCE ROOM 1 A. Approval of Minutes 1. Minutes of the September 21, 2011 Airport Advisory Board meeting. B. Old Business 1. Storm Water catch basin repair /replacement (Action — Budget Amendment and to Matrix) C. New Business 1. Aircraft sale due to non - payment of airport fees (Information) 2. Airport Rental rates and Fee for 2011 (Discussion) III. DISCUSSION ITEMS 1. Review of Matrix 2. Airport Maintenance Projects Update IV. ADJOURNMENT Next meeting scheduled for November 16, 2011 Page 1