Airport Committee

1. Call to Order.............................Chairman

2. Election of Chairman & Vice-Chairman............Committee

3. Adoption of the Agenda....................Committee

4. Citizens Time

5. Adoption of Minutes, December 6, 2004............Committee

6. Update from Operations Subcommittee..................Hooper

a. Correspondence:
Sky World Aviation
Phoenix Aviation
Doug Cumins

b. Request from Midland Development Corporation to Revise Land Lease Agreement

c. Terminal Planning Process (Feasibility Study)

7. Update from Finance Subcommittee......................Hunsberger

a. Current Year Financial Report
b. Operating Budget Request FY06
c. T-Hangar/Tie-Down Rental Rates

8. Update from Airport Manager...................Anderson
a. Airport Manager’s Report
b. Airport Agricultural RFP

9. Update from FBO......................Essar Aviation

10. Update from Campbell and Paris..............Campbell & Paris

11. Update from Tony Hooper......................Hooper

a. Grand Opening Preparations
b. Special Exception Permit Application
c. Review of Airport Committee By-Laws

12. Roundtable

13. Next Meeting Date: February 28, 2005