Date: Monday, February 27, 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.
Discuss feasibility of leasing unused hangars for storage
Individual Requesting Item
Tom Miller
Expected Length of Discussion
10 min.
G.
Discuss requirements needed for obtaining quote for new mower
Individual Requesting Item
Tom Miller
Expected Length of Discussion
10 min.
H.
Discussion about Reil Lights
Individual Requesting Item
Rob Driver
Expected Length of Discussion
10 min.
I.
low interest loans
Individual Requesting Item
Tom Miller
Expected Length of Discussion
10 min.
J.
Marketing Flyer for Airport
Review and possible action
Individual Requesting Item
Airport Board of Management
Expected Length of Discussion
5 min.
K.
Update on hay lease
Individual Requesting Item
Tom Miller
Expected Length of Discussion
5 min.
L.
Needed updates to lease agreements
DIscussion and possible action
Individual Requesting Item
City Clerk/DOGG
Expected Length of Discussion
15 min.
M.
Business presented by Members
May make brief informative statements or bring up items to be discussed at a future meeting.
N.
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