Airport Commission Meeting Wednesday, August 09, 2023 05:15 PM 1741 River Drive, Watertown

1.CALL TO ORDER

2.REVIEW AND APPROVE MEETING MINUTES

  1. A. Airport meeting minutes from July 12th, 2023

3.REVIEW AND APPROVE MONTH BILLS JULY 2023

4.MANAGER REPORT

  1. A. Review Monthly Airport Use Report

  2. B. Discuss Upcoming Aviation Activities & EAA updates

5.OLD BUSINESS

  1. A. Review and Discuss:  Updates on Boomer Street relocation/Facility Updates

  2. B. Review and Discuss:  Updates on the EAA Chapter's hangar projects

  3. C. Review and Approve:  2024 Budget

6.NEW BUSINESS

  1. A. Discuss:  Replacements for the late Bill Berger and Steve Board to fulfill their position on the Airport Commission

7.ADJOURNMENT