|
1 |
Approve the
minutes of the regular held
Tuesday, November 13, 2007. |
|
2 |
Approve the
airport vouchers totaling $31,528.68. |
|
3 |
Approve the
individual vouchers as follows:
Sixel
Consulting - $2,867.55
- Payment request for Delta Air Lines marketing (DOT Grant). |
|
4 |
Receive Change
order E-2, EDS Baggage Project, to Modern Electric for an increase of
$852.50. |
|
5 |
Passenger terminal
project update. |
|
6 |
Review preliminary
FAA Capital Improvement Plan for 2008. |
|
7 |
Discuss December
meeting date. |
|
8 |
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. |