Airport Committee

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

2. Adoption of the Agenda..........................Committee

3. Citizens Time

4. Adoption of Minutes, January 24, 2005..........................Committee

5. Old Business..........................Hooper

a. By-Laws
b. Update Budget FY05
c. Budget FY06 Submission

6. Update from Airport Manager..........................Anderson

7. Update from FBO..........................Essar Aviation

8. Update from Campbell and Paris..........................Campbell & Paris

9. Update from Tony Hooper..........................Hooper

a. Proposed Modifications to Land Lease Agreement
b. Modification of PP Tax & User Fee
c. FY04 Report

10. Roundtable

11. Next Meeting Date: March 28, 2005