1.0 Call to Order

2.0 Roll Call and Parking Signatures

3.0 Adjustments to calendar

3.1

4.0 Review of minutes of the previous meeting

5.0 Consent calendar-Written reports

5.1 Chairman:

5.2 Airports Manager:

5.3 Director of Public Works:

5.4 CAO:

5.5 Board of Supervisors:

5.6 Sub-Committees:

6.0 Old business

6.1 Written reports or oral updates

6.2 Shutt Moen and airport master plan

6.3 Deer fencing status

6.4 AV8CANDO Conference, February 2002

6.5 ACV control tower status

6.6 Super Unicom request

7.0 New business:

7.1 Airport security changes

7.2 Kneeland Airport improvements and endangered plant restrictions

8.0 Public comments

9.0 Date and place of next meeting

10.0 Adjournment