Agenda

1	Approve the minutes of the Annual Meeting of the Municipal Airport Authority held January 22, 2008.
2	Approve the airport vouchers totaling $21,122.49.
3	Approve the individual vouchers as follows: Midwest Testing - $1,342.45 - Payment request for testing services in connection with the Terminal Expansion Project, North Addition, Project AIP33. Travel Agent Assoc. of F-M - $1,144.00 - Payment request for co-op marketing. Flint Communications - $5,669.98 - Payment request for 2008 airport marketing program. Sixel Consulting - $4,052.00 - January passenger enplanement fees (Delta - $1,448.00, Allegiant - $2,604.00). Ulteig Engineers, Inc. - $3,528.19 - Partial payment request for engineering services in connection with the Air Cargo Apron Project. TL Stroh Architects - $771.75 - Payment request for architectural services in connection with the EDS Baggage Project, APFC07. TL Stroh Architects - $4,702.70 - Payment request for architectural services in connection with the Terminal Expansion Project, North Addition, AIP33. TL Stroh Architects - $2,006.05 - Payment request for architectural services in connection with the Terminal Expansion Project, APF07. TF Powers Construction - $120,840.00 - Partial Payment Request #16, General Construction, Terminal Expansion Project APFC07 - $23,940.00 AIP33 - $96,900.00 (North Addition) Grant’s Mechanical - $14,670.00 - Partial Payment Request #15, Mechanical Construction, Terminal Expansion Project APFC07 - $8,190.00 AIP33 - $6,480.00 (North Addition) Bergstrom Electric - $36,631.99 - Partial Payment Request #15, Electrical Construction, Terminal Expansion Project.
4	Terminal construction update.
5	Receive preliminary 2007 Airport Improvement Account Statement.
6	Discuss airline lease and operating agreement renewal process.
7	Receive proposals to install fans in Hangar #3.
8	Receive Disadvantaged Business Enterprise (DBE) for 2008 FAA assisted projects.
9	Airport construction and security update.

Note	If necessary, the Municipal Airport Authority might meet in executive session on security system plan issues per Sec. 44-04-24 and 44-04-26 of the North Dakota Century Code.