POA BOARD OF DIRECTORS’ MEETING 02/23/2026

POA BOARD OF DIRECTORS’ MEETING

MONDAY, FEBRUARY 23, 2026, 7:00 PM

PAUL STOCKHAUSEN HANGAR LOT 53

15663 CESSNA ROAD (Enter at the south side door)

FINAL Board Meeting Agenda 2026-0223

1.  Adopt Meeting Minutes

2.  Treasurer Report (Provided 3 days prior to the Board)

                    a.      Balances and cash flow

                    b.    Budget tracking report

                    c.      Venmo Status

                    d.    Airport Manager Insurance: Cost/Requirements

                    e.      Approve Expenses

3.  President Report (Provided 2 days prior to the Board)

                    a.      Committee Reports/Status

                                                                                          i.      Airport Maintenance

                                                                                       ii.      Safety

                                                                                    iii.      Social

                                                                                     iv.      Runway/Bonanza Research and Planning

                                                                                       v.      Runway Planning

                                                                                     vi.      Bonanza

                                                                                    vii.      Professional Management Research

                                                                                  viii.      Communication and Technology

4.                                      4.  Secretary Election Ballot Approval

                    a.      VP David Foster

5.                         5.  ACC Members

6.                                       6.  Propwash Handbook

                    a.      Director David Burt

7.                                        7.  Runway Closure vs. Airport Closure

8.                          8.  Additional Director Topics

9.                        9.  Member Requested Agenda Items

                    a.      Alex’s question regarding whether a School Bus is a vehicle

10.                     10.  Member Comments (3 minutes each)