NOTICE OF PUBLIC MEETING

OF THE

DES MOINES INTERNATIONAL AIRPORT BOARD

DATE:              TUESDAY, APRIL 1, 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. Approve the Minutes of the Regular Meeting of March 4, 2008.

PRESENTATIONS

- None -

CONSENT ITEMS No. 3 through 14

3. First Reading of Proposed Regulation No. 08-55 – Rate Changes – and Setting Date of Public Hearing for May 6, 2008. (08-0401)
4. First Reading of Proposed Regulation No. 08-56 – Rental Car Customer Facility Charge– and Setting Date of Hearing for May 6, 2008. (08-0402)
5. Recommend Approval to City Council of Cargo Building Lease Agreement with UPS Cartage Services, Inc. (08-0403)
6. Approval of Temporary Access Agreement for Cargo Building with UPS Cartage Services, Inc. (08-0404)
7. Approval of Consent to Assignment of the Massage Therapy Services Lease and Concession from Touch and Go Chair Massage, Inc. to MVK Massage Therapy, Inc.  (08-0405)
8. Approval of the Additional Purchase of Passenger Boarding Bridge Maintenance Services from ThyssenKrupp Airport Systems in the Amount of $75,000 for the Remainder of Fiscal Year 2008. (08-0409)
9. Approval of Professional Services Agreement with Brooks Borg Skiles Architecture Engineering LLP, for Professional Design Services in Connection with the Terminal “A” and “C” Concourse Remodel Project in an Amount Not to Exceed $256,000.00.(08-0406)
10. Recommend to City Council Acceptance of FAA Airport Improvement Grant No. 3-19-0027-46 in a Federal Share Amount of $2,976,000.00 or any Additional Money that FAA May Make Available for the Taxiway P Reconstruction Project. (08-0407)  
11. Accept Completed Construction and Approve Final Payment for Airport Parking Garage Elevator Spill Cleanup to J. Pettiecord Inc.
12. Approve Partial Payments.
13. Permission to Sublet.
14. Approve Airport Expenditures for the Month of February 2008.

PUBLIC HEARINGS

- None -

DISCUSSION - Items 15 through 17  

15. Receive Airport Marketing Report for March 2008.
16. Ordering Construction of Airport Snow Desk and Emergency Operations Center (EOC) Roof Restoration Project, Receiving Bids (April 22, 2008) and Setting Date of Public Hearing (May 6, 2008). (08-0408)
17. 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.