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INDIAN WELLS VALLEY AIRPORT DISTRICT
REGULAR BOARD MEETING
June 1, 2005
This meeting will be tape recorded and on file at the airport
office.
Airport Office
1669 Airport Road
Inyokern CA 93527
7:00 pm
AGENDA 1. CALL TO ORDER AND ROLL
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. CONSENT CALENDAR
(All items on the Consent Calendar are considered to be routine
and non-controversial by the Airport staff and will be approved
in one motion if no Director or member of the public wishes to
comment or ask questions. If comment or discussion is desired
by anyone, that item may be removed from the Consent Calendar
and will be considered in the listed sequence with an opportunity
for members of the public to address the Board concerning the
item prior to action being taken.)
A. APPROVAL OF MINUTES OF REGULAR MEETING OF APRIL 6, 2005 AND
WAIVE FURTHER READING OF THE MINUTES.
B. APPROVAL/RATIFICATION OF PAYMENT REGISTERS OF MAY 4 AND JUNE
1, 2005
C. FINANCIAL REPORT FOR MARCH AND APRIL, 2005.
D. AURHORIZATION OF PAYMENT TO KERN COUNTY IN THE AMOUNT OF
$6121.45 FOR COST OF NOVEMBER, 2004 ELECTION.
4. BUSINESS ITEMS: DISCUSSION/ACTION
A. PUBLIC HEARING: IMPOSITION OF PASSENGER FACILITY CHARGE
B. REVIEW/DISCUSSION/ACTION: FISCAL YEAR 2005-2006 BUDGET
C. REVIEW/DISCUSSION/ACTION: MARKETING PLAN, MISSION STATEMENT,
GOALS
D. PERSONNEL: EMPLOYEE POSITIONS
5. DISTRICT COUNSEL
6. MANAGER REPORT
7. COMMITTEE REPORTS
BUSINESS DEVELOPMENT
FACILITIES/PLANNING
FINANCE/PERSONNEL
LEASE
SAFETY/SECURITY
SPECIAL EVENTS
SPECIAL DISTRICT REPRESENTATIVE
8. PUBLIC COMMENT: Members of the public are asked to state or
provide their names for the
record; however, names are not required. Comments may be made on
any item under the jurisdiction of
the District which is not an agenda item.
9. BOARD COMMENT
10. ADJOURNMENT
Disabled individuals who need special assistance to attend or
participate in a 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 meeting materials available in alternative
formats. Requests for assistance should be made at least three
(3) working days in advance whenever possible.
Next regular meeting: July 6, 2005
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