INDIAN
WELLS VALLEY AIRPORT DISTRICT
REGULAR BOARD MEETING
August 3, 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 JUNE 1, 2005 AND
WAIVE FURTHER READING OF THE MINUTES.
B. APPROVAL/RATIFICATION OF PAYMENT REGISTERS OF JULY 6, 2005
AND AUGUST 3, 2005
C. FINANCIAL REPORTS FOR MAY AND JUNE , 2005.
D. AUTHORIZATION FOR PAYMENT TO ROSENBAUER-GENERAL DIVISION
IN THE AMOUNT OF $ 572,821.28 FOR ARFF VEHICLE. TOTAL REIMBURSED
BY F.A.A.
D. GRANT 03-06-0110-20 AND KERN COUNTY FIRE DEPARTMENT.
E. AUTHORIZATION FOR PAYMENT TO KIEFFE & SONS FORD IN THE
AMOUNT OF $ 29,430.00 FOR FORD ESCAPE. REIMBURSEMENT FOR TOTAL
LESS SALES TAX FROM A.P.C.D.
4. BUSINESS ITEMS: DISCUSSION/ACTION
A. REGULAR PERIODIC REVIEW OF LEASE: JAMES KUNKLE
B. RATIFICATION OF WORK ORDER: MEAD & HUNT: ENGINEERING
NECESSARY TO PRODUCE SIGN/MARKING PLANS FOR AIRPORT CERTIFICATION
MANUAL IN AN AMOUNT NOT TO EXCEED $3000.00.
C. REVIEW/DISCUSSION/ACTION: MARKETING PLAN, MISSION STATEMENT,
GOALS
5. DISTRICT COUNSEL
6. MANAGER REPORT
7. COMMITTEE REPORTS
AD HOC COMMITTEE FOR AIRPORT TOURS
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: September 7, 2005
|
