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NOTICE OF "SPECIAL" PUBLIC MEETING OF THE DES MOINES INTERNATIONAL AIRPORT BOARD
DATE: MONDAY, JUNE 18, 2007 TIME: 8:00 a.m. PLACE: Cloud Room, 2nd Floor, Airport Terminal The Des Moines International Airport Board is a Governing Board appointed by the City Council. The Board holds regular meetings the 1st 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.
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. Recommend Approval to Council for the Provider and Coverage Amounts for Airport Liability Insurance for the Fiscal Year Ending June 30, 2008, with American International Group, Inc. (AIG) (07-77) 3. Recommend Approval to Council Designating Merrill Lynch & Co., Inc. as the Provider of Airport Bond Senior Managing Underwriting Services for a Three-Year Period beginning July 1, 2007 (07-78) DISCUSSION 4. Reject all Bids on the Airport Roofing Improvements Project and Direct the Project be Re-bid (07-79) 5. Resolution Ordering Construction of the Airport Building 35 Re-Roofing Project Receiving Bids (07-24-07) and Setting Date of Public Hearing (08-07-07) (07-80)
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