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. THE MINUTES OF THE JANUARY 11, BOARD MEETING

B. APPROVAL / RATIFICATION OF PAYMENT REGISTER OF JANUARY 31, 2007

4. MANAGER’S REPORT

5. BUSINESS ITEMS

A. DISCUSSION/APPROVAL OF RESOLUTION 07-02. The Board of Directors of Indian Wells Valley Amending It’s Administrative Code Regarding the time of Regular meetings of the Board of Directors

6. DISTRICT COUNSEL

7. COMMITTEE REPORTS

A. Business Development

B. Facilities & Planning

C. Finance L& Personnel

D. Safety & Security

E. Lease Committee

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. ADJOURN FOR CLOSED SESSION TO DISCUSS A LEASE AGREEMENT

11. 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 February 8, 2007