AGENDA

Cape Girardeau Airport Advisory Board

May 13, 2008

5:00 P.M.

Cape Aviation Conference Room

I.       CALL TO ORDER

Bohnsack ______ Dissauer ______  Dunn ______  Eggley______ Hetzel ______ 

Rollins ______ Seesing ______  Shantz ______ Wildman______

APPROVAL OF MINUTES for the April 1, 2008 meeting.

III.    OLD BUSINESS

A.                Airport Activity Report

·         April, 2008

B.                 Cape Aviation Report

·         April, 2008

C.                 Project Updates

·         Cape Aviation Facility Rehabilitation

o       Discussion regarding hangar floor

o       Discussion regarding ribbon cutting and open house

·         Midstates Aviation Hangar

NEW BUSINESS

A.        Airline Update

            B.        T-Hangar/Air Evac Discussion

            C.        Self-Service Pump

            C.        Libertyfest and Air Show      

V.               NON-AGENDA ITEMS

VI.    ADJOURNMENT

Motion__________________________        Second _____________________________

* The Airport Board of the City of Cape Girardeau, Missouri may, as a part of a study session or regular or special Airport Board meeting, hold a closed session to discuss legal actions, causes of legal action or litigation, leasing, purchasing or sale of real estate, or confidential or privileged communications with its attorneys.