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.