1.

Call Meeting to Order

2.

Roll Call

3.

Consent Docket

a.

Approval of Minutes: April 18, 2019

4.

Items Removed from Consent Docket

5.

General Orders

a.

Renewal of Phillips 66 5-Year Agreement (SRAA-19-17)

i.

SRAA-19-17 Attachment

b.

Multi-Year Lease with leasehold improvement of Rock Hangar (SRAA-19-18)

i.

SRAA-19-18 Attachment

c.

SFCI Renew-Fuel Dispensing Permit (SRAA-19-19)

i.

SRAA-19-19 Attachment

6.

Reports from Officers & Boards

a.

Miscellaneous Items from the Airport Director / Staff

b.

Miscellaneous Items from the City Attorney

c.

Miscellaneous Items from Authority members

7.

ADJOURN

Stillwater Regional Airport Authority


May 09, 2019 12:00 pm Main Agenda Item
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