January 2015
Board Agenda, Minutes, Financials and Stats
Information Item #1- Executive Director Update
Action Item #1- Annual Election of Officers
Action Item #2 -Attachment #1 FY14 CAFR
Action Item #2- Attachment #2 Mgt Letter and Communication w those charged with Governance
Action Item #2- Attachment #3 Audit Committee Minutes 011315
Action Item #2-Attachment #4 Audit Committee Charter
Action Item #3 – Attachment #1 Faber 2nd Bid Protest
Action Item #3 – Attachment #2 Executive Director Response to Faber Protest
Action Item #4 – Attachment #1 Proposed Contract
Action Item #4 – Attachment #2 Proposed AE Contract Terms
Action Item #5-Attachment #1 REVISED SNOW AND ICE REMOVAL EMPLOYEE PLAN
Action Item #5-Revised Snow Pay Plan, Vacation buy back, In house engineering for Design Build
Action Item #6 -Attachment #1 Delta Airport Consultants Agreement #8
Action Item #6 Capital Budget Amendment and Delta Airport Consultants Agreement #8
