PUBLIC NOTICE OF MEETING
REGULAR MEETING OF CLINTON AIRPORT AUTHORITY
TUESDAY, JULY 7, 2009
CLINTON CITY HALL
5:30 P.M.

AGENDA

1.  Call to Order

2.  Opening Prayer        Shane Hall, First Baptist Church

3.  Consent Agenda

       A.  Consider Approval of Minutes of June 16, 2009

       B.  Consider Claims

       
4.  Action Items:

       A.  Request Authorization to expend funds for the required
           10% down payment for the Master Lease Purchase
           Agreement

        B.  Request Authorization to expend funds under Master
            Lease Purchase Agreement

        C.  Request Authorization to go to bid for Storage Barn at
            Clinton Regional Airport

        D.  Consider Resolution No. AA09-02 regarding Agreement
            with FAA for Grant #3-40-0021-008-2009 for construction
            of Taxiway from Terminal Apron to Parallel Taxiway

5.  City Managers Report

6.  Audience Participation

7.  Adjournment

  Proceed to Industrial Authority Agenda

Filed this 2nd Day of July, 2009  Posted on the bulletin board in the lobby of the Clinton City Hall on July 2, 2009 at 1:30 p.m.