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10/09/1995 CLEARWATER AIRPORT AUTHORITY Monday, October 9, 1995 Members present: Charles Silcox, Chair Stephen Bils,Vice Chair J. Marvin Guthrie Dr. Theresa C. Goss Gary Benjamin Also present: Glen L. Bahnick, Jr., Engineering Staff Liaison Gwen Legters, Board Reporter In order to provide continuity, the items will be listed in agenda order although not necessarily discussed in that order. A. Call To Order - 4:00 p.m., City Hall Commission Chambers 1. Minutes Approval - *, 1995 Member * moved to approve the minutes of *, 1995 in accordance with copies submitted to each board member in writing. The motion was duly seconded and carried unanimously. B. Tenant Report - FBO C. Old Business 1. Airpark Master Plan 2. Operations Building Improvement a) Redecorating b) Reconfirguring 3. Tenant Leases 4. Rules and Regulations 5. Runway/Taxiway Lights 6. Hangar Waiting List 7. CAP Land Request 8. New Hangars maa10.95 Page 1 10/09/95 D. Other Business to be brought before the Airport Authority E. Call of the next meeting F. Adjournment The meeting adjourned at * p.m. Chair Attest: Board Reporter maa10.95 Page 2 10/09/95