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Airport Committee

Agenda

10/09/2012

Tuesday, October 9, 2012
5:00 p.m.
Warrenton-Fauquier Airport Conference Room
5075 Airport Road
Midland, Virginia 22728

1. Call to Order - Chairman - 5:00 P.M.

2. Adoption of Minutes (July 24, 2012) and Agenda - Committee

3. Airport Enterprise Director’s Report - Darrah - 5:05 P.M.

a. Airport Projects Update
1. Obstructions
2. Beacon Relocation
3. Security
4. Drainage
b. ILS Removal
c. Airport Fee Schedule Review
d. Proposed/Recommended Changes to Master Plan
e. Upcoming Airport Events

4. Zoning Issues - Heritage - 5:25 P.M.

5. Quarterly Financial/Budget Update - Sky/Miller - 5:30 P.M.

6. Citizens Time - 5:45 P.M.

7. Committee Chairman’s Comments: - Van Luven - 6:00 P.M.

a. Revised By-Laws – Board of Supervisors
1. Reduction of Committee Membership
2. Deletion of Requirement to Cause Audit
3. Deletion of Requirement to Monitor Airport Operations
4. Deletion of Oversight Function
5. Advisory Committee Only
6. Appointments to Finance Subcommittee


8. Next Airport Committee Meeting Date - Committee

9. Adjournment - Chairman - 6:30 P.M.




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