Author Archives: Rachel Gartner

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AGENDA

BENTON MUNICIPAL AIRPORT MEETING

JULY 6, 2017

6:00pm

1. CALL TO ORDER
2. ROLL CALL
3. READING AND APPROVAL OF MINUTES
4. APPROVAL OF BILLS
5. MISCELLANEOUS BUSINESS
6. OLD BUSINESS                                                                                   A.  DISCUSSION/APPROVAL OF HIRING ENGINEERING FIRM FOR WILDLIFE FENCE PROJECT OR OTHER AIRPORT PROJECTS                                                                         B.  DISCUSSION/APPROVAL OF RECOMMENDING PAYMENT OF INVOICES OF BROWN/ROBERTS PREVIOUSLY SUBMITTED                                                              C.  DISCUSSION/POSSIBLE APPOINTMENT OR ELECTION OF OFFICERS FOR THE BENTON AIRPORT        D.  DISCUSSION/APPROVAL OF AIRPORT BY-LAWS             E.  AIRPORT ADVISORY BOARD, COVERED BY INSURANCE AS BOARD MEMBERS
7. NEW BUSINESS                                                                                  A.  DISCUSSION OF THE DECISION OF THE ATTORNEY GENERAL BINDING OPINION #17-007                                       B.  DISCUSSION OF PUBLIC REFERENDUM FOR REMOVING/REDIRECTING THE AIRPORT TAX BY REFERENDUM SPECIFICALLY FOR INFRASTRUCTURE SUCH AS WATER AND SEWER LINES FOR DEVELOPMENT AT THE AIRPORT                                              C.  DISCUSSION AND USE OF GRANT MONEY                 (FFA FUNDS, FFA REQUIRES AIRPORT OWNERS TO AGREE TO TERMS AND CONDITIONS; AMONG THEM IS TO REMAIN OPERATIONAL FOR A SPECIFIC TIME FRAMES, USUALLY 20 YEARS.)
8. MATTERS FROM THE PUBLIC AUDIENCE
9. EXECUTIVE SESSION                                                                       A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE                                                                    B.  DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATION                                                                                         C.  DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNCEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY