Aviation Board

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

Agenda — 13 items

1. 1 This meeting of the La Crosse Aviation Board will be held in person. Attendees are advised to bring parking tickets in to the meeting for validation prior to leaving the meeting. Members of the public who would like to provide comments at this meeting may attend in person or submit those comments in writing to urneri@lseairport.com.
2. 2 Call to order
3. 3 Roll Call
4. 4 Approval of Minutes
5. 1 Annual Code of Ethics Review 24-0084
6. 2 Resolution authorizing the appointment of an interim Airport Director effective January 18, 2024. 24-0085 ADOPTED Pass
7. 3 2025-2029 Airport Capital Equipment Budget and Capital Improvement Budget 24-0086 APPROVED Pass
8. 4 Resolution amending capital projects at the La Crosse Regional Airport. 24-0089 ADOPTED Pass
9. 5 Bike Ped Plan Comment 24-0099
10. 6 Projects/Operations/Marketing/Air Serivce/Ft. McCoy Update 24-0090 NO ACTION TAKEN
11. 11 Adjournment
12. 12 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.
13. 13 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.

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