NOTICE OF PUBLIC MEETING

OF THE

DES MOINES INTERNATIONAL AIRPORT BOARD

DATE:             TUESDAY, JANUARY 9, 2007                                     

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 5, 2006, as Prepared by the Airport Board Clerk

PRESENTATIONS / AWARDS

Presentation of the Transportation Security Administration's Partnership Award

CONSENT(Items 3 - 11)

3. Approval of Tim Stiles, Deputy Aviation Director, Finance & Administration, to apply for Consideration as a Member of a Panel to Evaluate Parking Concepts and Technologies at Airports, a Cooperative Research Program Sponsored by the National Transportation Research Board (07-01)
4. Approval of Operating Agreement with the Iowa Aviation Promotion Group, Inc. in Support of the Des Moines International Airport’s 75 th Anniversary Open House (07-02)
5. Recommend Approval of Property Acquisition Settlement of $1,357,180 for Property Located at 4687 SW 56 th Street from David R., Peter C., and Dan J. Woltz for the Runway 13R/31L Project (07-03)
6. Accepting Completed Construction and Approving Final Payment for Airport Equipment Room No. 2 Emergency Transformer Replacement, Biermann University Electric, Inc.
7. Approval of Specifications for Request for Proposal for Management Services Contract for Operation of the Airport's Parking Facilities (07-04)
8. Approval of Specifications for Request for Proposal for Advertising Concession Agreement for Operation of the Airport's Advertising and Display Services Program (07-05)
9. Appointment of Airport Representatives to the Metropolitan Planning Organization's Technical and Policy Committees (07-06)
10. Approval of Partial Payments
11. Approval of Airport Expenditures for the Month of November 2006
    

    
    PUBLIC HEARINGS
    

12. Second Reading and Public Hearing of Proposed Regulation No. 06-53 – Rate Change – Terminal Building Concourse Rental Rates (07-09)
    

DISCUSSION

13. Airport Marketing Consultant's Report for the Month of December 2006

14. Acceptance of the Airport's Audited Financial Statements for the Year Ended June 30, 2006, Including the Independent Auditors' Reports as Prepared by McGladrey & Pullen, LLP (07-10)

15) Presentation by Mr. Thomas Wither, Principal and Founder, National Adopt-A-Watt™ Program

16) Recommend Approval to Council an Adjustment to the Recommended FY 2008 Airport Capital Improvement Program Budget for AIR 126, Terminal Modifications for EDS Deployment (07-11)

17) Aviation Director's Staff 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 515-256-5107 two business days prior to the Board Meeting.