PRICE COUNTY AIRPORT COMMITTEE MEETING

To: Jay Janssen, Ron Kardas, Larry Palecek, Jim Robb, Jim Rutherford

 NOTICE OF REGULAR MEETING

The Price County Airport Committee will have a meeting at the time and place indicated below.  The meeting is open to the public in keeping with Chapter 19, Subchapter V (Open Meeting Law).  Building and meeting room is accessible to the public and to persons with disabilities.

Date:   January 10, 2012                               Time:  1:00 p.m.

Place: Airport Terminal; N1205 Airport Rd, Phillips, WI  54555

Call to Order and Roll Call

Items for discussion and possible action:

1.    Approve October 10 and 22, 2011 meeting minutes

2.    Public Comment

3.    Vouchers; Revenue and Expenditure Report

4.    Hanger Lease Renewal

5.    Hanger Lease Transfer

6.    Clear Approaches on Airport Property

7.    Discuss Letter from Director of Bureau of Aeronautics

8.    Announcement and Motion to adjourn to closed session pursuant to the exemption in Wis. State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for the purpose of:

                                  i.    Eleven-month Employee Evaluation

                                 ii.    Motion to Return to Open Session

9.    Take Action, as needed, on closed session items

10.  Manager’s Report - Airport Operations

11.  Set date and time for next meeting

12.  Adjourn

Larry Palecek                                                Posted:    January 4, 2012; 2:10 p.m.

Committee Chair

Cc: WCQM/WPFP              Park Falls Herald                              The Bee

Posting locations:  Courthouse bulletin board, Normal Building bulletin board, Park Falls Public Library, Phillips Public Library, Ogema Public Library   

The Committee reserves the right to take appropriate action on any item timely noticed on this agenda. Members present at this meeting may constitute a quorum of other county board committees.  Persons having a disability may request special accommodations in keeping with ADA requirements.  Requests will be kept confidential.