GRAND COUNTY AIRPORT BOARD
REGULAR MEETING
AGENDA
June 3, 2024 @ 4:00 p.m.
Grand County Commission Chambers, 125 E. Center Street
Moab, UT 84532
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To join by phone: Dial (669) 900-6833 Meeting ID: 859 1959 8974
A. Call to Order
B. General Business
1. Approve minutes of April 1, 2024 (Regular meeting) (May meeting canceled).
C. Citizens to be Heard
D. Action Items: Discussion and Consideration (some for Recommendation to County Commission with approvals subject to limitation)
1. Interview Brian Hunnings and Alex Borichevsky for a position on the Airport Board (Travel Council Rep.)
2. Airport Garage Co. has a new site plan (5/21).
3. Choose a committee to determine insurance terms for new airport leases.
E. Discussion Items:
1. Project Reports
a. Advertising (Mentioned in Future Considerations on 4/1.)
b. Ramp/Taxiway A1 - Bid accepted, waiting for grant offer from FAA.
c. Generator for terminal - Completed.
d. Drive through gate replacement - out for bids. Extended deadline for proposals to June 11, 2024.
F. Reports:
1. Airport Monthly Data Report - April & May 2024 & Virtower Data
2. Director's Report for April & May 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.