NOTICE OF PUBLIC MEETING
OF
THE
DES
MOINES INTERNATIONAL AIRPORT BOARD
DATE:
MONDAY, OCTOBER 1, 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.
AGENDA
1. Roll Call
2. Approval of the Minutes of the Regular Meeting of September 5, 2007, as Prepared by the Airport Bo ard Clerk
PRESENTATIONS
3. Presentation by Amy Beeghley on behalf of Dick Dickson and The Paradies Gift Shops
CONSENT ITEMS No. 4 thru 8
4. Establishing Fair Market Value and Authorizing Voluntary Acquisition of Property at 5501 McKinley Avenue Owned by Danny J. and Dianne G. Leonard in the Amount of $228,000.00, plus closing costs. Pursuant to the Runway 13R/31L Project (07-107)
5. Accepting Completed Construction and Approving Final Payment for Airport Signature Apron Replacement, to Eco Tech Contractors, Inc.
6. Accepting Completed Construction and Approving Final Payment for Airport North Corporate Taxiway Widening, Eco Tech Contractors, Inc.
7. Approval of Partial Payments
8. Approval of Airport Expenditures for the Month of August 2007
DISCUSSION
9. Airport Marketing Consultant’s Report for the Month of September 2007
10. Approval of 2008 Schedule for Airport Board Meetings
11. 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.
