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