AGENDA

This meeting will be taped recorded and on file at the airport office.

1. CALL TO ORDER AND ROLL CALL

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 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 THE JULY 13, 2006 BOARD MEETING

B. APPROVAL / RATIFICATION OF PAYMENT REGISTER OF JULY 31 & August 31, 2006

C. APPROVALOF THE MAY AND JUNE JULY FINANCIALS

4. MANAGER’S REPORT

5. BUSINESS ITEMS

A. OLD VERSUS NEW FORMULA FOR FIGURING GROUND LEASES

Discussion / Action

B. GROUND LEASE AGREEMENT FOR A NEW HANGAR WITH HICKLE

Discussion / Action

C. GROUND LEASE AGREEMENT FOR A NEW ROW OF HANGARS WITH MC GEE

Discussion / Action

D. REVIEW OF THE PROPER PROCEDURES FOR AN APPOINTMENT TO THE BOARD OF DIRECTORS

Discussion/ Review

E. Resolution 06-04

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE INDIAN WELLS VALLEY AIRPORT DISTRICT APPROVING AND ACCEPTING THE FEDERAL AVIATION ADMINISTRATION GRANT NO. AIP 03-06-0110-21.

Action is required in order to accept this Federal Aviation Administration grant AIP 02-06-0110-21 in the amount of one million dollars (1,000,000) and affirm the required matching funds be available.
Discussion / Action

F. Resolution 06-05

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE INDIAN WELLS VALLEY AIRPORT DISTRICT EXPRESSING ITS GRATITUDE TO ARDEN WALLUM FOR HIS SERVICES AS A MEMBER OF THE BOARD OF DIRECTORS

Board action to commend Arden Wallum for his outstanding service to the District.
Discussion / Action

6. DISTRICT COUNSEL

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 14, 2006