Airport Commission Meeting Wednesday, December 13, 2023 05:15 PM 1741 River Drive, Watertown

1.CALL TO ORDER

2.REVIEW AND APPROVE MEETING MINUTES

1. a. Review And Approve: meeting minutes from November 8, 2023

3.REVIEW AND APPROVE NOVEMBER BILLS

4.MANAGER REPORT

1. a. Review:  Monthly Use Report

2. b. Discuss:  Upcoming Aviation Activities & EAA updates

5.OLD BUSINESS

1. a. Review and Discuss:  Updates on Boomer Street/Facility updates

2. b. Review and Discuss:  UPS parking lot

3. c. Review and Discuss:  Storm Water credits

6.NEW BUSINESS

1. a. Review and discuss:  Mayor's approval of adding Jerry Hepp and her thoughts on the secondary person to complete the two vacancies on the airport commission

7.ADJOURNMENT