Date: Wednesday, January 11, 2017
Time: 5:00 pm
Place: Monroe Municipal Airport


AIRPORT BOARD OF MANAGEMENT

A.
Call to Order and Roll Call
B.
Correction of Minutes
C.
Public Appearances
D.
Fuel Sales Report
E.
Review Financial Statement
F.
Appoint Airport Manager for 2017
Individual Requesting Item
City Clerk/DOGG
Expected Length of Discussion
5 min.
G.
Municipal Hangar
Review, dicussion, and possible action:
**current lease contract and pricing
**Number of spaces that can be leased
**Number of spaces currently leased
**History of number of spaces leased
Individual Requesting Item
Tom Miller
Expected Length of Discussion
20 min.
H.
DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED COMMUNICATION TOWER TO BE LOCATED IN MONROE TOWNSHIP ON ILIFF ROAD
Individual Requesting Item
Al Gerber
Expected Length of Discussion
20 min.
I.
Potential Contract with Shell Oil
Discussion and Possble Action
Individual Requesting Item
City Clerk/DOGG
Expected Length of Discussion
10 min.
J.
Business presented by Members
May make brief informative statements or bring up items to be discussed at a future meeting.
K.
Adjournment

This Board may take any action it considers appropriate related to any item on this agenda.

Request from persons with disabilities who need assistance to participate in this meeting, including need for an interpreter, materials in alternate formats, or other accommodations, should be made to the Office of the City Clerk at (608) 329-2564 with as much advance notice as possible so that proper arrangements can be made.

Members: Chairperson Tom Miller, Ron Marsh, Clarence Peters, Thomas Kelly, Mike Lambert