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Meeting Notes: Hamilton County Airport Authority 06-08-2022

Meeting Agenda

Wednesday, June 8, 2022 at 6:30 p.m.

Hamilton County Government and Judicial Center. One Hamilton County Square, Noblesville, IN

  1. Public Session
  2. Call to Order & Declaration of Quorum
  3. Approval of Minutes:
    • May 11, 2022
  4. President’s Report
  5. Public Comments
  6. Airport Director’s Report
    • Director’s Report
  7. First Wing Jet Center Report
  8. Woolpert Engineering Report
    • Engineer’s Report
  9. Old Business
  10. New Business
    • Approval of 2023 HCAA Board Meeting Calendar
  11. Legal Counsel Report
  12. County Council Liaison
  13. Secretary’s Report
    • Approval of Vendor Claims
    • Approval of Payroll Claims
    • Approval of Pay Reimbursement Request #3 – CARES
    • Approval of Pay Reimbursement Request #1 – ACRGP
  14. Adjournment