Hamilton County Airport Authority
Wednesday, Jan. 12, 2022
Hamilton County Government and Judicial Center
One Hamilton County Square; Noblesville, Ind
AGENDA
(Agenda subject to change. Final agenda will be posted at the meeting.)
6:30 p.m. Public Session – Commissioners’ Courtroom
Call to Order & Declaration of Quorum
Oath of Office
Election of Officers
1. President
2. Vice-President
3. Secretary/Treasurer
Approval of Minutes:
1. Dec. 8, 2021
President’s Report
Public Comments
Airport Director’s Report
1. Director’s Report
First Wing Jet Center Report
Woolpert Engineering Report
1. Engineer’s Report
Old Business
New Business
Legal Counsel Report
County Council Liaison
Secretary’s Report
1. Approval of Vendor Claims
2. Approval of Payroll Claims
Adjournment
ADA Notice: Hamilton County, will upon request, provide appropriate aids and services leading to effective communication for qualified persons with disabilities so that they can participate equally in Hamilton County’s public meetings. For special accommodations for a meeting contact the ADA
Facilities Coordinator/Safety & Risk Manager at (317-770-1976) at least two (2) business days prior to the scheduled meeting or event to request an accommodation.