PUBLIC NOTICE OF MEETING
REGULAR MEETING OFCLINTON AIRPORT AUTHORITY
TUESDAY, FEBRUARY 4, 2014
CLINTON CITY HALL
5:30 P.M.

AGENDA

1.  Call to Order

2.  Opening Prayer /Pledge            Dan Day, Ministerial Alliance

3.  Consent Agenda

      A.  Consider Approval of Minutes on January 7, 2014   

      B.  Consider Claims

4.  Action Items:

      A.  Consider agreement with CEC Corporation for engineering services
            at Clinton Regional Airport

      B.  Consider Amendment No. 1 to CEC Corporation agreement for AIP
            Project 3-40-0021-2014- Construction of Perimeter Fencing and Gates
            at Clinton Regional Airport

5.  Trustee’s Report

6.  City Manager’s Report

 7.  Audience Participation

8.  Adjournment

Proceed to City Council agenda

Filed this 31st day of January, 2014.  Posted on the bulletin board in the lobby of the Clinton City Hall on January 31, 2014 at 1:30 p.m.