Agenda - Havre City-County Airport Board

Havre City-County Airport Board will meet in person in the Emergency Operations Center at City Hall with enough room to social distance. Masks will be required.

The meeting agenda is:

Hare City-County Airport Board will meet Thursday at 3 p.m.

1. Approval of November 19 minutes.

2. Correspondence.

3. Reports:

(A) Manager

(B) Inspection

(C) Finance

(D) Engineer — DOWL

a. Runway Pavement Preservation Project.

4. Public comments

5. Unfinished business

(A) Discussion of FAA non-primary Entitlement Funds to Meagher County

(B) Big Hanger repair status

a. Historic preservation

(C) Board policies and procedures

6. New Business

(A) Appointment of board member at large

(B) Property insurance discussion

7. Approval of the December claims