Item #1 Call to Order
00:03Item #2 Roll Call
00:17Item #3 Public Comment Period
00:45Item #4 Update from the Airport's solar developer (Oak Leaf)
00:56Item #5 Approval of first lease amendment for Earhart solar project
01:08:53Review and approval of of first lease amendment for the Earhart solar project with Oak Leaf
Item #6 Approval of first amendment to notice of lease for the Earhart solar project
01:12:09Review and approval of first amendment to notice of lease for the Earhart solar project with Oak Leaf
Item #7 Approval of first lease amendment for the Doolittle solar project
01:13:17Review and approval of first lease amendment for the Doolittle solar project with Oak Leaf
Item #8 Approval of first PILOT amendment for Earhart solar project
01:14:44Review and approval of first PILOT amendment for Earhart solar project with Oak Leaf
Item #9 Approval of first PILOT amendment for Doolittle solar project
01:16:04Review and approval of first PILOT amendment for Doolittle solar project with Oak Leaf
Item #10 Approval of memorandum of lease for Doolittle solar project
01:17:28Review and Approval of memorandum of lease for the Doolittle solar project with Oak Leaf
Item #11 Approval of estopple for the Doolittle solar project
01:18:44Review and approval of estopple for the Doolittle solar project with Oak Leaf
Item #12 Adjournment
01:19:39