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.

6.2 Shutt Moen and airports master plan

6.3 Kneeland Airport Master Plan update and Kneeland Pennycress designation as an endangered species.

6.4 Airports security update

6.5 ACV control tower status

6.6 Super Unicom request status

6.8 General aviation ramp off Central Ave. at ACV

6.9 Update of a request to construct new private hangers at the Garberville Airport.

7.0 New business

7.1 Selection of a new Committee Chair for the coming year.
7.2 Overnight parking lot security at ACV as addressed in a letter to the committee by a member of the public.

8.0 Public comments

9.0 Date and place of next meeting