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Airport Authority of the County of Scotts Bluff
Meeting Agenda
February 20, 2019
9:30 a.m.
Conference Room - New Terminal

         1.  Call to Order
         2.  Announce location of LB. 898 (Nebraska Open Meetings Act - on the table between the entry doors.)

         3.  Roll Call.

         4.  Approval of the Agenda.
       
         5.  Approval of the Minutes from January 16, 2019  meeting.

         6.  Approval of Consent Calendars January 22, 2019, February 5, 2019, and February 19, 2019.

         7.  Approval of the DBE program for Fiscal Years 2019, 2020, and 2021.

         8.  Update of AIP Project 3-31-0072-43 Rehab of Runway 5-23.

         9.  Approval of 2017-2018 Audit presented by Dana Weber.

       10.  Airport Update - Raul Aguallo and Cheryl Clause.

       11.  General Discussion:    Citizen Opinion/Input
                                                     Air Link
                                                     FAA
                                                     Fed Ex
                                                     Hertz Thrifty Car Rental
                                                     Robbins Aviation
                                                     Scotts Bluff County Sheriff's Department
                                                     SkyWest
                                                     The Flight Deck Restaurant
                                                     TSA
                                                     Valley Airways
                                                     Westco/Western Aviation
                                                     City of Gering
                                                     City of Scottsbluff
                                                     City of Terrytown
                                                     Scotts Bluff County

          9.  Executive Board Report

        10.  Next meeting date - March 20, 2019.

        11.  Adjournment