UPDATES: Road Closures & Perkins Rd Improvements

1.

Call Meeting to Order

2.

Roll Call

3.

Consent Docket

a.

Approval of Minutes: November 21, 2019

4.

Items Removed from Consent Docket

5.

General Orders

a.

Consider Approval of an Agreement for Airline Consultant Service by Mead and Hunt (SRAA-20-01)

i.

SRAA-20-01 ATTACHMENT

b.

Review and take action on Bid #11-19/20 Aviation Storage Fuel Tank & Installation (SRAA-20-02)

c.

Consider Approval of an Off-Premise Rental Car Agreement with Avis Budget Car Rental (SRAA-20-03)

i.

SRAA-20-03 ATTACHMENTS

d.

Consider approval of an option to renew the Off-Premise Rental Agreemtn with Avis Budget Car Rental (SRAA-20-04)

i.

SRAA-20-04 ATTACHMETS

e.

Consider Conceptual Site Plan for OSU Flight Center (SRAA-20-05)

i.

SRAA-20-05 ATTACHMENTS

6.

Reports from Officers & Boards

a.

Miscellaneous Items from the Airport Director / Staff

i.

Airport Operational Summary Report (SRAA-20-06)

ii.

Construction Progress Report (SRAA-20-07)

b.

Miscellaneous Items from the City Attorney

c.

Miscellaneous Items from Authority members

7.

ADJOURN

Stillwater Regional Airport Advisory Board

Feb 20, 2020 12:00 pm Main Agenda Item

Back to Stillwater Regional Airport Advisory Board Agendas

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