AGENDA

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

1. CEREMONIAL SWEARING IN OF NEW BOARD DIRECTOR RICHARD BRUCE.

2. CALL TO ORDER AND ROLL CALL

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. THE MINUTES OF THE SEPTEMBER, 2006 and the October 2006 BOARD MEETINGS.

B. APPROVAL / RATIFICATION OF PAYMENT REGISTER OF October 31, 2006

4. MANAGER’S REPORT

5. BUSINESS ITEMS

A. AWARD OF BID to Intermountain Slurry Seal Inc. for the Runway and Taxiway Pavement Rehabilitation and Marking. AIP 3-06-0110-21-1 Contract Amount of $468,890.94. Action Required

B. ADMINISTRATIVE CODE. Updating the Administrative Code to reflect approved Resolutions. Discussion

C. DISCUSSION/ACTION :RESOLUTION 06-_____ A RESOLUTION OF THE BOARD OF DIRECTORS OF INDIAN WELLS VALLEY AIRPORT DISTRICT AMDENDING THE ADMINISTRATIVE CODE REGARDING BOARD ACTION REQUIREMENTS.

The resolution amends the Administrative Code provisions regarding Board Action Requirements. Changes section 2.06 BOARD ACTION REQUIRED to read:

(a) All action of the District shall be taken by the Board. No individual board member shall represent the District’s policy unless said policy has been determined by the Board.

(b) The affirmative vote of a majority of the members of the Board is necessary for the Board to take 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. CLOSED SESSION: GENERAL MANAGER PERFORMANCE EVALUATION

Government Section 54956

11. RE-OPEN REGULAR SESSION

12. PERSONNEL AND FINANCE FINDINGS: GENERAL MANAGER PERFORMANCE EVALUATION

Government Section 54956

13. 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 December 14, 2006