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