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 February 8, BOARD MEETING

B. THE MINUTES OF THE SPECIAL BOARD MEETING February

C. APPROVAL / RATIFICATION OF PAYMENT REGISTER OF February 26, 2007

D. APPROVAL OF THE FINANCIALS FOR NOVEMBER AND DECEMBER

4. MANAGER’S REPORT

5. BUSINESS ITEMS

A. APPROVAL OF A NEW INSURANCE POLICY

B. APPROVAL OF EARLY FINAL PAYMENT OF ANNUITY TO FORMER EMPLOYEE.

C. APPROVAL OF THE NEW ACIP (AIRPORT CAPITAL IMPROVEMENT PLAN)

D. APPROVAL TO SOLICATE BIDS FOR MAINTENANCE OF THE AIRPORT ADMINISTRATION OFFICE NOT TO EXCEED $18,000

6. DISTRICT COUNSEL

7. COMMITTEE REPORTS

A. BUSINESS DEVELOPMENT

B. FACILITIES / PLANNING: A report of the Facilities and Planning Committee meeting held February 13, in the Airport Managers’ Office.

C. FINANCE / PERSONNEL

D. SAFETY / SECURITY

E. LEASE

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. ADJOURNMMET TO CLOSED SESSION TO DISCUSS POTENTILA LITIGATION. ONE CASE.

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 April 12, 2007