08-07-13 Airport Advisory Board MinutesAirport Advisory Board
Minutes of 8/7/13
Attendance: Dick Rapacilo, Terry Anderson, Tip Clark, Dan Snyder, Tom Lotshaw- Daily Interlake, Doug
Russell- City Manager.
Call to Order: Tip Clark- accepted role of meeting chair and called the meeting to order at 4:OOpm.
Public Comment: No one from the public was present to comment on items not on the agenda
Doug Russell presented a draft scope of services related to airport management services and explained
the background and process for moving forward with soliciting proposals for contract management
services and the subsequent review of proposals.
Dick Rapacilo made a motion in support of moving forward with the solicitation of proposals for
contracted airport management services. Dan Snyder seconded. The board voted 4-0 in favor of
moving forward with the solicitation of proposals.
Tip Clark volunteered to be on the Request for Proposal development and submission review
committee. Dick Rapacilo volunteered to be the alternate in case Tip Clark had conflicts.
Meeting adjourned at approximately 4:30pm.