REVISED

NOTICE OF PUBLIC MEETING

OF THE

DES MOINES INTERNATIONAL AIRPORT BOARD

DATE:             TUESDAY, MAY 1, 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 April 3, 2007, as Prepared by the Airport Board Clerk

PRESENTATIONS / AWARDS

CONSENT(Items 3 - 10)

3. Approval of Airport Concession Disadvantaged Business Enterprise (ACDBE) Program for Federal Fiscal Years 2007, 2008, and 2009 (07-45)
4. Acknowledgement of Completion of Private Construction Agreement between Creative Host Services, Inc. and Hansen Company, Inc. for the Construction of the Airside Capital City Brew Pub and Food Court (07-46)
5. Acknowledgement of Completion of Private Construction Agreement between The Paradies Shops and Hansen Company, Inc. for the Construction of the Airside Capitol Market Place Gift Shop (07-47)
6. Recommendation to City Council Acceptance of AIP Grant No. 03-19-0027-45 for the Taxiway P Funding (07-48)
7. Approval to Purchase Solid Core Rubber Tires for the Passenger Board Bridges in the Amount of $49,000.00, Plus Shipping from FMC Technologies, Inc., Ogden UT (07-49)
8. Approval to Purchase one (1) – Four-Wheel-Drive Pick-up Truck from the Low Compliant Bidder, Charles Gabus Ford, Des Moines, IA, in the Amount of $25,708.77 (07-50)
9. Approval to Purchase State Contract Labor from Communication Innovators to Install Airport Paging System, in an Amount Not-to-Exceed $133,224.00 (07-51)
10. Approval of Airport Expenditures for the Month of March 2007

    
    PUBLIC HEARINGS
    

11. Second Reading and Public Hearing of Proposed Regulation No. 07-54 – Rates and Charges (07-52)
12. Reject ALL Bids on Airport Taxiway P Reconstruction, Taxiway
    P-3 to P-4 and to CLOSE the Hearing on the Plans, Specifications, Form of Contract Documents and Engineer's estimate (07-53)

DISCUSSION

13) Airport Marketing Consultant's Report for the Month of April 2007

14) Recommendation to City Council for Approval of Concession Agreement, for Advertising and Display Services with Inter-space Services Inc. d/b/a Interspace Airport Advertising (07-54)

15) Recommendation to City Council to Approve the Fixed Base Operator Lease & Agreement with Elliott Aviation of Des Moines, Inc. (07-56)

16) Resolution Ordering Construction of the Terminal Paging System, Receiving Bids (05-22-07) and Setting Date of Public Hearing (06-05-07) (07-57)

17) Resolution Ordering Construction of the 2007 Security Gate Improvements Project, Receiving Bids (05-22-07) and Setting Date of Hearing (06-05-07) (07-58)

18) Resolution Ordering Construction of the 2007 Airport Roofing Improvements, Receiving Bids (05-22-07) and Setting Date of Hearing (06-05-07) (07-59)

19) 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.