HomeMy WebLinkAbout11/17/2009 00 Misc Distributed at the Meeting%).U., - U.vv pill k uiup III dnyurne)
The` Regional Planning Commission will hold a public hearing on the draft plan
December 2, 2009,:7:00 pm,; also at the Harman Senior Center.
Thee°draft plan an d:' additional information are available at this web page:
OWWwW.yaKimacounty.us/publicservices/Planning M.htm
For more information contact Phil Hoge,
philh;oge @coyakima.wa.us or 574 -2254.
Yakima County Public Services, at
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YAKIMA AIR TERMINAL e McALLISTER FIELD
REGULAR BOARD MEETING AGENDA
NOVEMBER 19, 2009
7:30 AM
AIRPORT BOARD ROOM
Study Session 11 /17/09 calls for executive session as allowed under RCW
42.30.110, (b) — Real Estate strategies — approximately 30 minutes
1. Roll Call
2.
Consent Agenda Items
*All items listed with an asterisk ( *) are considered routine by
the Airport Board and will be enacted by one motion without
discussion. A citizen may request Council to remove an item
from the Consent Agenda, and if approved, will be considered in
its normal sequence on the Agenda.
3.
Pg. 1 *
Review Minutes of the October 22, 2009 Board Meeting.
4.
Audience Participation
5.
Pg.
Staff Report
6.
Pg.
Capital Projects Report
7.
Pg. *
Boarding's Reports
8.
Pg. *
Finance Reports
9.
Old Business:
10.
Other Business:
Require board action:
• Master Plan Update Activities
• Contract with HRMS for creation of Employee Handbook
11. Pg. Operating, AIP /PFC Funds and Funds Disbursed for October
2009.
Proper authorization of the funds disbursed is two steps:
1) Recommendation to accept or deny approval from Tom Holbrook.
2) Motion and second by other Board Members regarding treasurer's
recommendation.
Filename: Ag091119
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13. Adjourn:
The next Board study session will be Tuesday, December 15, 2009 at 5:00
pm at the Airport Board Room_
Our next Regular Board meeting will be held at 7:30 am, Thursday,
December 17, 2009 at the Airport Board Room.
Filename- Ag091119 2