Airport Board Thursday, May 09, 2024 06:00 PM Airport Alaska Room/Zoom

https://juneau.zoom.us/j/82856995400?pwd=YUNLd2p1OFI3TnY3NUpKa3BRQmFidz09
or Dial: 1-833-548-0276 Meeting ID: 828 5699 5400 Passcode: 697369

TO TESTIFY: CONTACT PAM CHAPIN, 907-586-0962
BY 3:00 PM ON MAY 8, 2024

A.CALL TO ORDER

B.ROLL CALL

C.APPROVAL OF MINUTES

1. 1.April 11, 2024, Airport Board Minutes

D.APPROVAL OF AGENDA

E.PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

F.PRESENTATION BY LAW DEPARTMENT

1. 2.Open Meetings Act/Public Records Act/Conflict of Interest

G.UNFINISHED BUSINESS

H.NEW BUSINESS

1. 3.Airport Manager Report

2. 4.Airport Project Report - Mike Greene

3. 5.Airport Project Report - Ke Mell

I.CORRESPONDENCE

J.COMMITTEE REPORTS

1. 6.Finance Committee

2. 7.Operations Committee

K.ASSEMBLY LIAISON

L.PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

M.BOARD MEMBER COMMENTS

N.ANNOUNCEMENTS

O.NEXT MEETING DATE:  June 13, 2024, 6:00 p.m, Alaska Room/Zoom

P.EXECUTIVE SESSION

Q.ADJOURNMENT

ADA accommodations available upon request: Please contact the Clerk's office 36 hours prior to any meeting so arrangements can be made for closed captioning or sign language interpreter services depending on the meeting format. The Clerk's office telephone number is 586-5278, TDD 586-5351, e-mail: city.clerk@juneau.gov.