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Agenda posted on the bulletin board in the lobby of City Hall before 4:30 pm on Friday, Dec. 6.

The City of Edmond encourages participation from all its citizens. To request an accommodation due to a disability, please allow at least 48 hours prior to the scheduled meeting. Contact the ADA Coordinator by phone: 405-359-4518, TDD: 405-359-4702, or email: ADAcoordinator@edmondok.com .

Chairman: Dick Geib
   Vice Chairman: Brad Latham
Edmond Representatives:
Roger Harms, Stan Young
Guthrie Representatives: Sharyl Padgett, Trey Ayers, John Balsiger

AGENDA
Airport Terminal Building, 520 Airport Road, Guthrie, Oklahoma
Tuesday, December 10, 2019 - 3:30 p.m.
 
             
1.   Call to Order.
 
2.   Approval of the Minutes from Guthrie-Edmond Regional Board Meeting held November 12, 2019.
 
3.   Discussion on the Airport Manager's Report and Monthly Financials.
 
4.   Discussion of Drainage Issues between Hangar 6A & Hangar 7.
 
5.   Discussion of Old Out of Service Fuel Hose Dispenser.
 
6.   Consider approval to convene into Executive Session pursuant to the Authority of Title 25, O.S. 2001 Section 307(B)(3) for the purpose of discussing the purchase or appraisal of real property and/or leasehold interests in property for the future development of the Airport.
 
7.   Vote to come out of Executive Session.
 
8.   Consider action on the purchase or appraisal of real property and/or leasehold interests in property for future development of the Airport.
 
9.   Comments from Board Members and Staff.
 
10.   Adjournment.
 

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