1. Call to Order.
2. Approval of the Minutes from Guthrie-Edmond Regional Board Meeting held October 12, 2021.
3. Discussion Items
1. Discussion on the Airport Manager's Report and Monthly Financials.
2. Discussion of Hangar 24B, Docinator Aviation, LLC.
3. Discussion of Application for Land Lease and/or Construction of Hangar Site 23C.
4. Action Items
1. Discussion and Consideration of Annual Property Lease Rate Increase from $.17 per sq. ft. to a new designated amount.
2. Discussion and Consideration of Estimates Received for Hangar #1 Roof Leak Repair.
3. Consider approval to convene into Executive Session pursuant to the Authority of Title 25 O.S. 307 (OSCN2020), as follows:
A. 307(C)(11). All nonprofit foundations, boards, bureaus, commissions, agencies, trusteeships, authorities, councils, committees, public trusts, task forces or study groups supported in whole or part by public funds or entrusted with the expenditure of public funds for purposes of conferring on matters pertaining to economic development, including the transfer of property, financing, or the creation of a proposal to entice a business to remain or to locate within their jurisdiction if public disclosure of the matter discussed would interfere with the development of products or services or if public disclosure would violate the confidentiality of the business (Guthrie-Edmond Regional Airport-GERA).
-
Vote to come out of Executive Session.
-
Comments from Board Members and Staff.
-
Adjournment.