Airport Board

Luverne Municipal Airport

Agenda — 14 items

1. I. CALL TO ORDER approved
2. II. OATHS OF OFFICE
3. 3 Jon McLendon - Term expires January, 2026 Jeremy Lehman - Term expires January, 2026
4. III. ELECTION OF OFFICERS
5. III.1. Elect Juhl as Chair, McLendon as Vice-Chair, and Gee as Secretary 2024-53
6. II. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
7. II.1. December 5, 2023 Airport Board Minutes 2024-51 approved Pass
8. III. FINANCIAL REPORT
9. III.1. Airport Financial Reports as of January 31, 2024 2024-52 accepted Pass
10. IV. CITY ADMINISTRATOR REPORT
11. V. AIRPORT ACTIVITIES - BEN BAUM, FBO
12. VI. DGR ENGINEER REPORT
13. VII. OTHER, IF ANY
14. VIII. ADJOURNMENT adjourned Pass