Approved Minutes 12-14-06

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
OF THE INDIAN WELLS VALLEY AIRPORT DISTRICT
November 16, 2006
Special Meeting

1. CALL TO ORDER AND ROLL CALL

President David Rosenthal called the meeting to order at.10:06 am. Present were: Directors Mark Backes, Linda Bozack, Richard Bruce and David Rosenthal, Manager Scott Seymour and Administrative Assistant Suzanne Turner. Director Paul Farris was absent.

2. BUSINESS ITEM

APPROVAL/DISAPPROVAL OF SUPPLEMENTAL AGREEMENT NO.1

A motion was made to approve the supplemental agreement No.1 with Intermountain Slurry Seal Inc. for additional runway and taxiway rehabilitation under AIP 3-06-0010-21-1 in the amount of $325,250.19 by Director Bozack and seconded by Director Backes. Motion passed by voice vote. 4 ayes 1 absent.

A motion was made to adjourn by Director Bozack and seconded by Director Backes. The Board Meeting was adjourned at 10:10 am.

Disabled individuals who need special assistance to attend or participate in the meeting of the Indian Wells Valley Airport District may request assistance at the District Office, 1669 Airport Road (P.O. Box 634) Inyokern CA, 93527 or by calling 760-377-5844. Every effort will be made to reasonably accommodate individuals with disabilities by making materials available in alternative formats. Request for assistance should be made at least three (3) days in advance whenever possible.

Next regular meeting is scheduled for December 14, 2006 at 2:00 PM.