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LRAA Board Agenda – February 2012

February 15, 2012

I. CONSIDERATION OF MINUTES

January 18, 2012

II. STAFF REPORTS

  1. Marketing
  2. Finance
  3. Construction

III. BOARD ACTION CONSENT ITEMS

  1. Gohmann Asphalt & Construction, Inc. — Change Order No. 4 (Final) — Louisville International — Approval
  2. Gohmann Asphalt & Construction, Inc. — Change Order No. 1 (Final) — Louisville International — Approval
  3. Geoghegan Roofing Company — Change Order No. 1 (Final) — Louisville International — Approval
  4. Hall Contracting of Kentucky, Inc. — Change Order No. 4 — Louisville International — Approval
  5. Snow Equipment Purchase — Deicer Truck, Runway Snow Plow and Runway Snow Broom — Louisville International — Purchase Award
  6. 15 Passenger Handicap Accessible Shuttle Bus — Louisville International — Purchase Award ACTION ITEMS
  7. HNTB Corporation — Task Order No. 2 — Louisville International — Approval 8. 5 -Year Capital Improvement Plan – Approval

IV. EXECUTIVE DIRECTOR’S REPORT

V. OTHER BUSINESS

All LRAA Board Meetings are held at 3:00 p.m. in the LRAA Boardroom 700 Administration Drive Louisville, KY 40209 As part of item #8 (5-year Capital Improvement Plan) on the LRAA Board meeting agenda for February 15, 2012, the draft updated Airport Layout Plan for Bowman Field and the proposed Bowman Field Airport Area Safety Program will be presented to the LRAA Board.