GUTHRIE-EDMOND REGIONAL AIRPORT ADVISORY BOARD

  • MEETING ATTENDANCE GUIDELINES/ REQUIREMENTS: Please do not attend if you feel sick, have been exposed to someone with COVID-19, or are exhibiting symptoms
    MEETING ATTENDANCE GUIDELINES/ REQUIREMENTS: Please do not attend if you feel sick, have been exposed to someone with COVID-19, or are exhibiting symptoms

    AGENDA

    Airport Terminal Building, 520 Airport Road, Guthrie, Oklahoma Tuesday, August 10, 2021 – 3:30 P.M.

    1. Call to order.

    2. Approve the Minutes of the Guthrie-Edmond Regional Airport Board Meeting held July

      13, 2021.

      Discussion Items

    3. Discussion of the Airport Manager’s Report and Monthly Financials.

    4. Discussion to extend length of Hangar 7 Ground Lease Agreement with Stan Young.

    5. Discussion and Review of Minimum Standards / Rules & Regulations.

      Action Item(s)

    6. Consider approval to convene into Executive Session pursuant to the Authority of Title 25 O.S. § 307 (OSCN 2020), 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).

    AAB Meeting Agenda - Tuesday, August 10, 2021

    1. Vote to come out of Executive Session.

    2. Comments from Board Members and Staff.

    9. Adjournment.

     

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