The St. Clair County Public Building Commission met March 16 to review the budget analysis report.
Here is the meeting’s agenda, as provided by the commission:
AGENDA PUBLIC BUILDING COMMISSION March 16, 2017
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
INTRODUCTION OF VISITORS:
Mark Kern, County Board Chairman Tim Cantwell, MidAmerica St. Louis Airport Director Debra Moore, Director of Administration Dan Trapp, MidAmerica St. Louis Eng/Planning Director Tom Knapp, Sheriff’s Department James Brede, Director of Buildings Bernard Ysursa, Attorney Fred Boch, County Board Member
John West, County Board Member
COMMUNICATION:
MINUTES:
1) Regular Monthly Meeting – February 16, 2017Â
2) Executive Meeting – February 16, 2017
TREASURER AND FINANCE:
1) Regular Expense Claims Report with Payroll Ledger Report – March 30, 2017Â
2) Airport Expense Claims Report – March 30, 2017Â
3) Budget Analysis Report – March 2017Â
4) Trial Balance Report – February 2017
(Copy in PBC Office) FOR YOUR INFORMATION:
OPERATIONS:
AIRPORT OPERATION BUSINESS:
1) Approval of Amendment 1 to the Engineering Agreement – Tim Cantwell
For the Passenger Terminal Improvements Project
2) Approval to Initiate Consultant Selection for Updating the – Tim Cantwell
Airport Master Plan
3) Approval and Forwarding of St. Clair Department of Tim Cantwell
MidAmerica Airport Maintenance Contract
EXECUTIVE SESSION:
ADJOURNMENT:
