Airport Board

Luverne Municipal Airport

Agenda — 21 items

1. A. CALL TO ORDER
2. B. OATHS OF OFFICE
3. 3 Ryan Gee - Term expires January, 2027 Jim Juhl - Term expires January, 2027
4. C. ELECTION OF OFFICERS
5. C.1. Elect Juhl as Chair, McLendon Vice-Chair, and Gee as Secretary 2025-71 approved Pass
6. D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
7. D.1. December 3, 2024 Airport Board Minutes 2025-73 approved Pass
8. E. FINANCIAL REPORT
9. E.1. Airport Financial Report as of February 25, 2025 2025-72 approved Pass
10. F. CITY ADMINISTRATOR REPORT
11. F.1. MNDOT Aeronautics Equipment Grant 2025-74
12. F.2. Review Hangar Leases 2025-70
13. F.3. Future Projects - New Hangar - Airport Layout Plan 2025-76
14. G. AIRPORT ACTIVITIES - BEN BAUM, FBO
15. H. DGR ENGINEER REPORT
16. H.1. AWOS Relocation 2025-77
17. H.2. Seal Coat Project Closeout 2025-78
18. H.3. 6-Unit Hangar Project Update 2025-79
19. I. OTHER, IF ANY
20. I.1. 2025 Minnesota Airports Conference 2025-75
21. J. ADJOURNMENT adjourned Pass

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