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06/21/2022 MINUTES 4 <br />CODI FORTIER, ADMINISTRATIVE ASSISTANT reviewed a Staff Report. She <br />said the Airport Advisory Committee, Prosecutor’s office and other <br />interested parties had developed the new lease policy incorporating <br />airside and landside leases providing the foundation for future <br />lease agreements. <br /> <br />THOSE PRESENT & TESTIFYING: STEVE LATHROP said he was confused with <br />what he thought was going to be a simple lease policy, and how it <br />turned into a multipage document with a lot of specifics, and the <br />lease of terms were confusing. He recommended remanding it back to <br />the Airport Advisory Committee with direction to cut the policies <br />down for legitimate business points. TERRY LaRUE said he hoped the <br />item would be pulled, as there had not been any public discussion on <br />the lease policies by the Airport Advisory Committee, nor has the <br />airport solicited lease holders for edits. BRIAN McELROY, AIRPORT <br />ADVISORY COMMITTEE MEMBER said they had reviewed and discussed the <br />documents. He noted they had received public comments during the <br />public meetings of the AAC. He stated the documents had also been <br />vetted through the Prosecutors office, even if the public may not <br />agree with them. NANCY LILLQUIST, MEMBER OF THE AIRPORT ADVISORY <br />COMMITTEE said the Airport Staff had looked at information and <br />policies from a lot of different airports and thought at least 50% <br />of them were consistent. THERE BEING NO OTHERS REQUESTING TO <br />TESTFIY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED. <br /> <br />COMMISSIONER WACHSMITH moved to remand the Bowers Field Lease Policy <br />back to the Airport Advisory Committee for further consideration and <br />make corrections as referenced, and to bring it back to the Board of <br />County Commissioners at a later date. CHAIRMAN OSIADACZ seconded. <br />Motion carried 2-0. <br /> <br />PUBLIC HEARING DEPT OF NATURAL RESOURCES AIRPORT <br /> <br />At 2:46 p.m. COMMISSIONER WACHSMITH opened a Public Hearing to <br />consider the Department of Natural Resources updated Lease <br />Agreement. <br /> <br />CODI FORTIER, ADMINISTRATIVE ASSISTANT, explained how she was unable <br />to locate the documentation for the Public Hearing and requested the <br />Board continue it to Tuesday July 19, 2022, at 2:00 p.m. <br /> <br />THERE WAS NO ONE REQUESTING TO PROVIDE PUBLIC TESTIMONY. <br /> <br />COMMISSIONER WACHSMITH moved to continue the Public Hearing to <br />Tuesday July 19, 2022, at 2:00 p.m. in the Commissioners Auditorium, <br />noting the record was to remain open. CHAIRMAN OSIADACZ seconded. <br />Motion carried 2-0. <br /> <br />The meeting was adjourned at 2:48 p.m. <br />