GRAND COUNTY AIRPORT BOARD
REGULAR MEETING
AGENDA
April 1st, 2024 @ 4:00 p.m.
Grand County Commission Chambers, 125 E. Center Street
Moab, UT 84532
Join Zoom Meeting https://us02web.zoom.us/j/85919598974
To join by phone: Dial (669) 900-6833 Meeting ID: 859 1959 8974
A. Call to Order
B. General Business
1. Re-approve minutes of February 5th, 2024 (Regular meeting) - a later version (2/9) exists than the one considered & voted on at the March 4th meeting, OR, let stand the earlier version (2/8) already approved on March 4.
2. Approve minutes of March 4th, 2024 (Regular meeting)
C. Citizens to be Heard
D. Action Items: Discussion and Consideration (some for Recommendation to County Commission with approvals subject to limitation)
1. Airport Garage Co. new garages: New request for location of garages. Prather sent drawing of 2 new options on March 12.
2. Lease agreement for digital (screen) advertising on 2 terminal walls, for Lions Back Resort (Jon Dwight & Shannon Meredith requesting).
E. Discussion Items:
1. Project Reports
a. Ramp/Taxiway A1 - Invitation for bids for construction work published March 7, 14, 21.
b. Generator for terminal - Contract fully signed, waiting for generator and switch to arrive.
c. Drive through gate replacement -
d. Hangar 118 - They poured footers and stem walls.
F. Reports:
1. Airport Monthly Data Report - March 2024 & Virtower Data
2. Any questions on the Director's Report for March 2024
3. County Commission
4. City of Moab
5. Travel Council
6. Solar Committee
7. Other reports for Airport Board
G. Future Considerations
H. Closed Session, if necessary
I. Adjourn
Those with special needs requests wishing to attend Airport Board meetings are encouraged to contact the County two (2) days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any questions or comments can be communicated to: (435) 259-1346.