1. CALL TO ORDER 2. ROLL CALL
CONSENT AGENDA (ACTION MAY BE TAKEN ON THESE MATTERS) This is a procedure to help facilitate the meeting with a CONSENT AGENDA. One motion will approve all action items, noted as consent. These are routine matters which are repeated on the agenda. Approval means they will be implemented as recommended. Prior to acting on the consent agenda, any Commissioner may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action. a. International Airport Board Commission November 30, 2016 minutes approval.
Discussion and possible action on Airport Commission Board issues.
Discussion and possible action on airport revenues.
Discussion and possible action on Air Service at Del Rio International Airport.
Discussion and possible action on federal grant status.
Discussion and possible action on Operations and/or maintenance issues.
8. SCHEDULE NEXT MEETING. 9. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL
CONSENT AGENDA (ACTION MAY BE TAKEN ON THESE MATTERS) This is a procedure to help facilitate the meeting with a CONSENT AGENDA. One motion will approve all action items, noted as consent. These are routine matters which are repeated on the agenda. Approval means they will be implemented as recommended. Prior to acting on the consent agenda, any Commissioner may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action. a. International Airport Board Commission November 30, 2016 minutes approval.
Discussion and possible action on Airport Commission Board issues.
Discussion and possible action on airport revenues.
Discussion and possible action on Air Service at Del Rio International Airport.
Discussion and possible action on federal grant status.
Discussion and possible action on Operations and/or maintenance issues.
8. SCHEDULE NEXT MEETING. 9. ADJOURNMENT