Airport Board

Brookings City & County Government Center 520 3rd St., Community Room #300, Third Floor

Agenda — 15 items

1. 1. Call To Order
2. 2. Approval of Agenda
3. 3. Approval of Minutes
4. 3a. December 21, 2023 Airport Board Minutes ID 24-0043
5. 4. Election of Chairperson and Vice-chairperson for 2024
6. 5. Airport Manager's Report ID 24-0044
7. 6. SDSU Report
8. 7. FBO Report
9. 8. Other Items & Reports
10. 9. Next Scheduled Meeting - February 15, 2024
11. 10. Executive Session
12. 10a. Executive Session, pursuant to SDCL 1-25-2.3, for the purpose of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters; ID 24-0058
13. 11. Adjournment
14. 14 Airport Board Members: Brady Klocker, Brian Van Liere, Lynn Riedesel, Isaac Wilde, and Dan Krogstad. City Staff: Lucas Dahl, Airport Manager, and Charlie Richter, City Engineer.
15. 15 Assisted Listening Systems (ALS) are available upon request by contacting (605) 692-6281. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Casey Bell, City ADA Coordinator and Human Resources Director, at (605) 692-6281 at least three working days prior to the meeting.