1.0 Call to Order

2.0 Roll Call and Parking Signatures

3.0 Adjustments to calendar

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

6.1.1 Letter to the Board of Supervisors regarding the duck ponds under construction near Murray Field and committee concerns regarding communications between county departments.

6.2 Shutt Moen and airports master plan

6.3 Kneeland Airport Master Plan update

6.4 Deer fencing status at ACV

6.5 Airports security update

6.6 ACV control tower status

6.7 Super Unicom request status

6.8 New general aviation ramp off Central Ave. at ACV

7.0 New business

8.0 Public comments

9.0 Date and place of next meeting

10.0 Adjournment