Airport Office
1669 Airport Road
Inyokern, CA 93527

Regular Session - 7:00 PM

Closed Session Immediately Following Adjournment of Regular Meeting

AGENDA

This meeting will be taped recorded and on file at the airport office. Director Arden Wallum will be participating via teleconferencing

1. CEREMONIAL SWEARING IN OF NEW BOARD DIRECTOR MARK BACKES

2. CALL TO ORDER AND ROLL

3. PLEDGE OF ALLEGIANCE TO THE FLAG

4. 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 notion 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 and public to address the Board concerning the item prior to action being taken.)

A. APPROVAL OF THE MINUTES OF MEETINGS April 5, Board Meeting.

B. APPROVAL / RATIFICATION OF PAYMENT REGISTER OF April 28, 2006.

C. ACCEPTANCE OF FINANCIAL REPORT FOR MARCH 2006

5. MANAGER'S REPORT

6. BUSINESS ITEMS: DISCUSSION / ACTION

A. BUDGET FOR FISCAL YEAR 2006/2007.

Discussion Only.

B. MEAD & HUNT WORK ORDER AUTHORIZING ENGINEERING OF THE INYOKERN AIRFIELD PAVEMENT REHABILITATION AND AUTOMATED WEATHER OBSERVATION SYSTEM (AWOS) AT AN ESTIMATED COST OF $107,000 FOR AIR PROJECT NO. 3-06-0110-21.

C. DISCUSSION / ACTION: RESOLUTION NO. 06 , CONSIDERATION OF A RESOLUTION CHANGING THE TIME AND DAY OF MONTHLY BOARD MEETINGS.

D. CLOSSED SESSION: EMPLOYEE EVALUATION.

7. DISTRICT COUNSEL

8. COMMITTEE REPORTS

AD HOC COMMITTEE FOR AIRPORT TOURS
BUSINESS DEVELOPMENT
FACILITIES / PLANNING
FINANCE / PERSONNEL
LEASE
SAFETY / SECURITY
SPECIAL EVENTS
SPECIAL DISTRICT REPRESENTATIVE

9. 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.

10. BOARD COMMENT

11. ADJOURNED TO CLOSED SESSION FOR EMPLOYEE EVALUATION.

A closed session for personnel matters is permitted by the Ralph M. Brown Act, Section 54956.

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 June 7, 2006