MINUTES OF THE SPECIAL BOARD OF DIRECTORS MEETING OF THE INDIAN WELLS VALLEY AIRPORT DISTRICT
August 17, 2007

1. CALL TO ORDER AND ROLL CALL

President Mark Backes called the special meeting to order at 9:00 AM. Those present were Directors Rich Bruce, Nick Charlon, and Jim Paris, General Manager Scott Seymour, Administrative Assistant Sue Turner and District Counsel Scott Nave via phone. Director Paul Farris was absent.

2. PLEDGE OF ALLEGIANCE TO THE FLAG

Director Paris led the group in the Pledge of Allegiance.

5. BUSINESS ITEMS

A. DISCUSSION/ACTION: RESOLUTION 07-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE INDIAN WELLS VALLEY AIRPORT DISTRICT APPROVING AND ACCEPTING FEDERAL AVIATION ADMINISTRATION GRANT NO. 03-06-0110-22 IN THE AMOUNT OF 1,475,303.

A motion to accept the Resolution 07-04 was made Director Bruce and seconded by Director Backes. The motion passed by voice vote: 4 ayes.

B. AWARDING OF THE BID TO Bales Engineering Construction Inc. for AIP Grant 03-06-0110-22 in the amount of $1,264,985.00 and to L. N. Curtis for the ARFF Safety Suits in the amount of $28,075.37.

A motion to accept the bids with Bales Engineering Construction Inc. and L.N. Curtis as presented was made by Director Bruce and seconded by Director Paris. The motion passed by voice vote: 4 ayes.

6. DISTRICT COUNSEL: Nothing to report.

7. PUBLIC COMMENT: No public comment.

Meeting adjourned at 9:06 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.