PHAA Meetings and Agendas

The next PHAA Board Meeting is Thursday, September 27, 2018 at 6:00 PM at The Greater Cumberland Regional Airport Terminal

2018-2019  Board Meeting schedule   9/27/18-12/6/18-1/17/19-3/21/19-5/23/19

 

7/19/2018 Meeting agenda

~~                            POTOMAC HIGHLANDS AIRPORT AUTHORITY
Meeting Thursday, July 19, 2018 @ 6:00 p.m. Cohongaronta Room
 Agenda:  
1. Welcome guests: Delta (Andy Bergbauer), Bill Atkinson MDP
2. Call to order
3. Accept final agenda
4. Minutes : May 2018 meeting
5. Reports:
  a. Treasurer
  b. Chairman
  c. Manager
  d. Planning committee
6. Correspondence:
  a. Mineral County Appointment Letter
7. Unfinished business:                                                                                                                                                
  a. Airport Improvement Project
  b. Autonomous Technology Center Update
  c. Flight School/Maintenance initiative update
8. New business:
  a. Biannual Officer Election (eff 8/1) 
  b. MAMA meeting
  c. WV Audit Committee Selection (RFP review/selection)
  d. Construction of T-Hanger discussion
9. Events: EAA fly in season (7/29,8/26,9/30,10/28)
10.  Executive Session  personnel matter
11. Next Reg Meeting: Thurs.  Sep 27 @ 6:00 pm
12. Adjourn.