OFFICIAL NOTICE AND AGENDA
1. Call meeting to order
2. Meeting was properly posted
3. Read and accept agenda
4. Accept minutes from prior meeting. Open and closed session from September 1st.
5. 2027 Budget workshop session
6. Public Input
7. Adoption of Budget to Present Town Board
8. Adjournment
OFFICIAL NOTICE AND AGENDA For the Land O Lakes Airport Commission
Airport Commission Meeting September 1st @5:30 pm in terminal Agenda items for consideration (All items listed may be acted upon)
1. Call meeting to order
2. Meeting was properly posted
3. Read and accept agenda
4. Accept minutes from prior meeting. Open and closed session from August 27th
5. Motion to go into closed session per Statue 19.85(1)(C)
a) Convene into closed session in accordance with Wis Statutes 19.85(1) (c ) for consideration, employment, promotion, hours, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility relating to employment opportunities.
6. Reconvene into open session and release findings from closed session
7. Discuss and approved draft performance of airport manager position.
8. Discuss state of airport, FBO, state regulations, state reporting, past due notices, administrative update
9. Discussed state of Airport Hanger and Equipment
10. Hanger Status – If any
11. Public Input – limited to items on agenda in 2min limit
12. Motion to adjourn
13. Adjournment
*** All present are expected to conduct themselves in accordance with Town policy***
OFFICIAL NOTICE AND AGENDA
1. Call meeting to order
2. Meeting was properly posted
3. Read and accept agenda
4. Accept minutes from prior meeting.
5. Dan Pregont / Garage
6. Motion to go into closed session per Statue 19.85(1)(C)
a) Convene into closed session in accordance with Wis Statutes 19.85(1) (c ) for consideration, employment, promotion, hours, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility relating to employment opportunities.
7. Reconvene into open session and release findings from closed session
8. Start Review of Job Description
9. Comision walk through of capitol grounds
A) Hanger clean out so it’s usable-Who?
B) FBO Office -Joe & Fred
AWOS, Fuel Report, CC Report, Lighting Person, Present Pilot Activities
Budget needs, who pays for phone, Foleys Tree Service, Basement/front room fridge
10. Hanger Status – Lease/Payments
11. Public Input – limited to items on agenda in 2min limit
12. Motion to adjourn
13. Adjournment
All meetings are held at the Airport Terminal unless otherwise posted.
Agenda is posted at Town Website, Airport Terminal, Airport Website,
Town public board.
*** All present are expected to conduct themselves in accordance with Town policy***
OFFICIAL NOTICE AND AGENDA For the Land O Lakes Airport Commission
Airport Commission Meeting Thursday July 16th @ 4:30 pm in terminal Agenda items for consideration (All items listed may be acted upon)
1. Call meeting to order
2. Meeting was properly posted
3. Read and accept agenda
4. Accept minutes from prior meeting.
5. Dan Pregont / Garage
6. New Business
7. Managers report
8. Budget Discussion
9. Review Accident SOP
10. Fireworks
11. Hamburger Social, Airport days, Radar Run
12. Hangar Leases
13. Motion to go into closed session per Statue 19.85(1)(C)
14. Motion to adjourn
15. Adjournment
*** All present are expected to conduct themselves in accordance with Town policy***
OFFICIAL NOTICE AND AGENDA For the Land O Lakes Airport Commission
Airport Commission Meeting Friday May 7th @ 4:30 pm in terminal Agenda items for consideration (All items listed may be acted upon)
1. Call meeting to order
2. Meeting was properly posted
3. Read and accept agenda
4. Accept minutes from prior meeting.
5. BOA Projects
6. Hangar Leases
7. Motion to go into closed session per Statue 19.85(1)(C)
8. Motion to adjourn
9. Adjournment
All meetings are held at the Airport Terminal unless otherwise posted.
Agenda is posted at Town Website, Airport Terminal, Airport Website,
Town public board.
*** All present are expected to conduct themselves in accordance with Town policy***
OFFICIAL NOTICE AND AGENDA For the Land O Lakes Airport Commission
Airport Commission Meeting Friday March 13th @ 4:30 pm in terminal Agenda items for consideration (All items listed may be acted upon)
1. Call meeting to order
2. Meeting was properly posted
3. Read and accept agenda
4. Accept minutes from prior meeting.
5. Managers Report
6. BOA Projects
7. Spring Projects
8. Events
9. Any New Business
10. Public input
11. Motion to adjourn
12. Adjournment
All meetings are held at the Airport Terminal unless otherwise posted.
Agenda is posted at Town Website, Airport Terminal, Airport Website,
Town public board.