NOTICE OF PUBLIC MEETING

OF THE

DES MOINES INTERNATIONAL AIRPORT BOARD

DATE:             TUESDAY, APRIL 3, 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 March 6, 2007, as Prepared by the Airport Board Clerk

PRESENTATIONS / AWARDS

CONSENT(Items 3 - 14)

3. Approval of Travel for Steve Dawson, Contract Compliance Officer, to Boston, MA to Attend the Association of Airport Internal Auditors (AAIA) Annual Conference from June 16-21, 2007
4. First Reading of Proposed Regulation No. 07-54 – Rate Changes – and Setting Date of Public Hearing for May 1, 2007 (07-34)
5. Approval to Utilize Financial Advisory & Consulting Services of Public Financial Management, Inc./PFM Asset Management, LLC, Using Terms of the Existing City of Des Moines Service Agreement (07-35)
6. Approval of Lease Agreement with Marc Harding for T-Hangar No. 13
7. Approval of Lease Agreement with Verizon Airfone for Office Space and Antenna Space (07-36)
8. Approval of Sublease Between Robert Mathieu and Cardinal Aviation Corporation for T-Hangar No. 25 (07-37)
9. Approval of Combined Farm Lease Agreement with Jeff Hayes (07-38)
10. Approval of Agreement with FSH Communications for Public Telephone Services (07-39)
11. Establishing Updated Fair Market Value and Authorizing Voluntary Acquisition of Property at 5531 McKinley Avenue Owned by John W. & Debra A. Croft in the Amount of $242,000.00, Pursuant to the Runway 13R/31L Project (07-44)
12. Approval to Purchase Materials for the Airport’s CCTV System from State Bid List - Siemens Company in the Amount of $86,899.35 (07-40)
13. Approval of Airport Expenditures for the Month of February 2007

PUBLIC HEARINGS

DISCUSSION

14.) Request by Johnathon Sentenn, Operations Manager & Captain of American Equity to Speak to the Board

15.) Airport Marketing Consultant's Report for the Month of March 2007

16.) Approval of Agreement for Management Services with Republic Parking Systems Inc., for Operation of the Airport’s Parking Facilities (07-41)

17.) Approval of the 2007 Airport Master Plan Update for Submittal to the Federal Aviation Administration and Presentation by Coffman & Associates (07-42)

18.) Approval of the Noise Exposure Map for Submittal to the Federal Aviation Administration and Presentation by Coffman & Associates (07-42)

19.) Resolution Ordering Construction of the Taxiway P Reconstruction, Receiving Bids (4-24-07) and Setting Date of Hearing (05-01-07) (07-43)

20.) 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 515-256-5107 two business days prior to the Board Meeting.