Timothy Riggenbach, 3rd District Council Member | City of Peoria Website
Timothy Riggenbach, 3rd District Council Member | City of Peoria Website
City of Peoria Metropolitan Airport Authority met May 29.
Here is the agenda provided by the board:
Call to Order: Roll Call: Fehl, Gunn, Heinzmann, Jensen, Krantz, Krolicki, Roehm, Shields and Weiss
Approval of the:
● Board Meeting Minutes of April 24th, 2024
● Special Board Meeting Minutes of May 8th, 2024
● Marketing / Air Service Committee Meeting Minutes of May 20th, 2024
● Projects / Finance Committee Meeting Minutes of May 20th, 2024
● Projects / Finance Committee Executive Session Minutes of May 20th, 2024
Director of Airports:
REPORT:
• Monthly Report
ACTION ITEMS:
• Action on ATCT Bids
• ATCT Mine Mitigation Construction Phase Services
• Rehabilitate Hanna City Taxiway Pavements – Phase 2: Engineering Construction Phase Services Agreement
• Parcel 230 Counter-offer
• Easement on Parcel 17-35013 Offer
Director of Operations and Maintenance:
REPORT:
• Monthly Report
ACTION ITEMS:
• Expand West Apron – Change Order #7
• Terminal Entrance Landscaping
Director of Finance and Administration:
REPORT:
• Monthly Report
ACTION ITEMS:
• Financial Statements (April 2024) & Vouchers Payable
• Ordinance 25-D – FY25 Rates & Charges Ordinance Amendment
• Amendment to Lease – Kress Enterprises
Manager of Marketing & Public Relations:
REPORT:
• Marketing / Air Service Report
Reports from the Standing Committees:
Projects-Finance Committee:
Marketing & Air Service Committee:
Safety & Zoning Committee:
Report of the Attorney:
Action Item 1) Executive Session if required.
Old Business:
New Business:
Meeting Open to the Press:
Executive Session Format
The Chairman entertains a motion to recess the Regular Meeting and proceed into Executive Session under Section () of the Open Meetings Act. (Requires Roll Call Vote) The Chairman entertains a motion to adjourn Executive Session and reconvene Public Session. (Requires Roll Call Vote) Board consensus in Executive Session requires Resolution in Public Session.
Should any person wishing to attend this meeting need special accommodations for signing or other communications, please contact the Metropolitan Airport Authority of Peoria Offices at (309) 697-8272 at least three (3) business days prior to the date of the meeting.
https://www.flypia.com/wp-content/uploads/2024_05-Board-Agenda.pdf
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