Monthly Meeting Agenda

Public Notice

BARROW COUNTY AIRPORT AUTHORITY

Meeting Date: January 17, 2012 @ 7:00 P.M.

Conference Room of Terminal Building

MEETING AGENDA

I.                    OPENING REMARKS

II.                 ADOPTION OF AGENDA

III.               APPROVAL OF MINUTES

            A.     November 15, 2011

            B.     December Meeting was Cancelled

IV.              OLD BUSINESS

            A.     Any old business

V.                 NEW BUSINESS

            A.     Discussion of Amending Budget to show Christmas Bonuses

            B.     Discussion of Aircrane Lease Renewal

            C.     Discussion of Romanair Audit Evaluation

            D.     Appoint New Secretary to replace Meredith Cameron

            E.      Any other new business

VI.              EXECUTIVE SESSION

A.     Pending Litigation

VII.            ADJOURNMENT

Next meeting – February 21, 2012 – 7:00 P.M.