Aviation Board

Main Conference Room - 1st Floor Airport Terminal Building 2850 Airport Road

Agenda — 11 items

1. 1 Call to Order
2. 2 Roll Call
3. 3 Approval of Minutes of the January 16, 2024 Aviation Board meeting
4. 4 Approval of Minutes of the February 5, 2024 special meeting
5. 5 Agenda Items
6. 1 Discussion on Letter of Support and Purpose for Driftless Region Youth Flight The Board may convene in closed session pursuant to 19.85(1)(e), Wis. Stats.to formulate and update negotiation strategies and parameters. Followingsuch closed session, the Board may reconvene in open session. 24-0264 APPROVED Pass
7. 2 Update on Airport Director candidates Discussion on Airport Director candidates and options going forward. The Board may convene in closed session pursuant to 19.85(1)(e), Wis. Stats.to formulate and update negotiation strategies and parameters. Following such closed session, the Board may reconvene in open session. 24-0265 NO ACTION TAKEN
8. 3 Projects/Operations/Marketing/Air Service/Ft. McCoy Update 24-0266 NO ACTION TAKEN
9. 9 Adjournment
10. 10 Notice is further given that members of other governmental bodies may be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility.
11. 11 NOTICE TO PERSONS WITH A DISABILITY Requests from persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (608) 789-7510 or send an email to ADAcityclerk@cityoflacrosse.org, with as much advance notice as possible.

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