ROANOKE
REGIONAL AIRPORT COMMISSION
JUNE
21, 2006
9:00
a.m.
TENTATIVE
AGENDA FOR THE COMMISSION
1. Call
to Order -- Roll Call
2. CONSENT
AGENDA
C-1 Minutes of
the regular monthly meeting held on May 17, 2006.
RECOMMENDED
ACTION: Dispense with the reading thereof and approve as recorded.
C-2 Roanoke
Regional Airport Commission June 2006 Air Service Update.
RECOMMENDED
ACTION: Receive and file.
C-3 Roanoke
Regional Airport Commission Air Traffic Report - April 2006.
RECOMMENDED
ACTION: Receive and file.
REGULAR
AGENDA
3. Petitions
and Communications:
A. A
presentation to the Commission by David W. Denny, LLC, on behalf of
the New River Valley Economic Development Alliance - Port of Entry
#1412.
4. Video
- Month In Review
5. Reports
of Officers
A. Executive
Director:
Items
Recommended for Action:
1. A report
from the Executive Director with regard to awarding a contract for
insurance brokerage services, including the procurement of
insurance, to USI Insurance Services, Inc. (Resolution No.
24-062106)
2. A report
from the Executive Director with regard to adopting policy
statements regarding Paid Court Leave and Vehicular Safety.
(Resolution No. 25-062106)
3. A report
from the Executive Director with regard to authorizing an amendment
to the Compendium of Fees and Charges for Fiscal 2006-2007, adopted
by Resolution No. 19-041206. (Resolution No. 26-062106)
B. Treasurer:
1. Roanoke
Regional Airport Commission monthly financial report for the ten
months ending April 30, 2006.
RECOMMENDED
ACTION: Receive and file.
Commission
Agenda
June
21, 2006
Page
Two
6. Departmental
Report:
A. John Katon,
Director of Safety and Security - Status of Security Projects
7. Motions
and Miscellaneous Business:
A. Comments by
Executive Director.
B. Inquiries
and/or Comments by Commission Members.
8. Reports
of Airport Businesses.
9. Hearings
of Citizens Upon Public Matters.
10. Adjourn
Individuals
with disabilities who require special assistance or special
arrangements in order to participate or attend Commission meetings
are requested to provide adequate advance notice to the Commission
Secretary at (540) 362-1999 so that reasonable efforts can be made
to provide accommodations or adaptations.
In
accordance with guidelines adopted by this Commission, please be
advised that all speakers making presentations as part of the
"Reports of Airport Businesses" and the "Hearings
of Citizens Upon Public Matters" section of the agenda
shall be confined to five minutes, unless additional time
has been requested of and granted by the Commission,
or unless such presentation is extended by reason of the
Commission's request for additional information.
csp061506.h
comm\agendaJune
21, 2006
