UPDATES: Road Closures & Perkins Rd Improvements
1.

Call Meeting to Order

2.

Roll Call

3.

Consent Docket

a.

Approval of Minutes: February 20, 2020

4.

Items Removed from Consent Docket

5.

General Orders

a.

Review and take action on Bid #22-19/20 Aviation Fuel Storage Tank & Installation (SRAA-20-08)

i.

SRAA-20-08 Attachment

b.

Review and take action on Bid #15-19/20 Apron Reconstruction South Portion (SRAA-20-09)

i.

SRAA-20-09 Attachments

c.

Review and take action on Bid #23-19/20 Acquire ARFF Primary Apparatus (SRAA-20-10)

i.

SRAA-20-10 Attachment

d.

Conside extension of current airport pasture lease until 12/31/20 (SRAA-20-11)

i.

SRAA-20-11 Attachment

e.

Consider option to renew lease agreement for current OSU Flight Center (SRAA-20-12)

i.

SRAA-20-12 Attachment

f.

Consider option to renew Service Agreement for Stillwater Flight Center, Inc. (SRAA-20-13)

i.

SRAA-20-13 Attachment

g.

Consider fuel dispensing permit renewal for Stillwater Flight Center, Inc. (SRAA-20-14)

i.

SRAA-20-14 Attachments

h.

Consider option to renew lease agreement with Quality Aircraft Maintenance (SRAA-20-15)

i.

SRAA-20-15 Attachment

6.

Reports from Officers & Boards

a.

Miscellaneous Items from the Airport Director / Staff

i.

Airport Operational Summary Report (SRAA-20-16)

ii.

Construction Progress Report (SRAA-20-17)

7.

Miscellaneous Items from the City Attorney

8.

Miscellaneous Items from Authority members

9.

ADJOURN

10.

Stillwater Regional Airport Advisory Board


May 21, 2020 12:00 pm Main Agenda Item
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