• CALL TO ORDER
• PLEDGE OF ALLEGIANCE
• ROLL CALL
• AIRPORT DIRECTOR’S REPORT
• OLD BUSINESS
o CONSENT ITEM: Approve Special Board Minutes of April 23, 2024
o CONSENT ITEM: Approve Year-to-Date Monthly Financial Reports April 2024
o CONSENT ITEM: Approval of Invoices over $10,001
• NEW BUSINESS
o DISCUSSION ITEM: Southside Hangar Lots
o DISCUSSION ITEM: Safety Issue on Northside
o ACTION ITEM: Resolution 2024-21 Approve TW A Rehab Change Order No. 2
o ACTION ITEM: Resolution 2024-22 Approve Ardurra Work Order 24-01 Title VI
o ACTION ITEM: Resolution 2024-23 Approve Notice of Award for RW 8-26 Lighting
o ACTION ITEM: Resolution 2024-24 Approve Notice of Award for RW 8-26, Taxiway Z, South Apron & AOB Apron
o ACTION ITEM: Resolution 2024-25 Approve Notice of Award Rehab Taxiway A, A1, A2, B
o ACTION ITEM: Resolution 2024-26 Approve Reed & Sousa Sublease to Uhling
o ACTION ITEM: Resolution 2024-27 Approve Rate & Fee Policy for Storage Lot & Shuttle Fees
o ACTION ITEM: Resolution 2024-28 Approve Purchase Storage Lot Lighting
• PUBLIC COMMENTS
• COMMISSIONER COMMENTS
• EXECUTIVE SESSION
o In accordance with Idaho Code Section 74-206(1)(f), “To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated.”
• ADJOURNMENT