Date: Thursday, Oct 17th, 2009
Time/Place: 10:00AM, Jim Awalt’s Hanger

Agenda Items

1. Parking Fees: Auto, Plane,—annual, monthly, daily. Submit for City for approval, per our agreement
2. Moving the payment box to the kiosk and a new sign to mount on the kiosk by the fuel pump.
3. Review current Policy on Tenant Aircraft. Set fee for tenant aircraft in owners hangar.
4. Review past due members and take appropriate action.
5. Discuss Board Member replacement.
6. Review budget and 2010 dues.
7. Set date for annual POA meeting

Please contact the Board if you have an item you would like to add to the agenda.

Date: Monday, July 13th, 2009
Time/Place: 7:00PM, Rich Piasecki’s Hanger

Agenda Items

1. Approval of Minutes
2. President’s Report
3. Treasurer’s Report
4. Funding Agreement
5. Additional Agenda Items Pending

Please contact the Board if you have an item you would like to add to the agenda.

Date: Saturday, March 21, 2009
Time/Place: 10:00AM, George Eeads Hanger (9400 Rolling Hills Trail)

If you can’t make it be sure and get your proxy you received in the mail or attached here, to someone you want to vote for you. We will be voting for one POA board position and two AAB positions. Remember your dues must be paid up in order to vote. Also, please bring a chair for yourself and whoever attends with you if you can. We are limited on the number of chairs we have.

We will be discussing the past years going ons, what maybe lies ahead, or budget and what you like and don’t like. Should be fun!

Rich Piasecki
RAA POA Pres.

Date: Saturday, September 13th, 2008
Time/Place: 11:00AM, Rich Piasecki’s Hanger

Agenda Items

1. Approval of May 8, 2008 Minutes
2. President’s Report
3. Treasurer’s Report
4. Recommendations for Airport Improvement Projects
5. Additional Agenda Items Pending

Please contact the Board if you have an item you would like to add to the agenda.

Date: Thursday, May 8th, 2008
Time/Place: 7:00PM, Jim Awalt’s Hanger

Agenda Items

1. Approval of January 17, 2008 Minutes
2. President’s Report
3. Treasurer’s Report
4. Election of Officers
5. Committee Assignments
6. Old Business
7. New Business
8. Date of Next Meeting
9. Adjourn

Please contact the Board if you have an item you would like to add to the agenda.

Date: Thursday, January 17th, 2008
Time/Place: 7:00PM, Jim Awalt’s Hanger

Agenda Items

1. Approval of November 15, 2007 Minutes
2. President’s Report
3. Treasurer’s Report
4. Discussion of Payment for AWOS Land
5. Dispossession of Any Excess POA Funds
6. New City Noise Ordinance Relative to Airport
7. Old Business
8. New Business
9. Logistics of March 29th Annual Meeting: Notification, Place, Two Open Board Seats, etc.
10. Date of Next Meeting
11. Adjourn

Please contact the Board if you have an item you would like to add to the agenda.

Date: Thursday, November 15, 2007
Time/Place: 7:00PM, Jim Awalt’s Hanger

Agenda Items

1. Approval of August 13, 2007 Minutes
2. President’s Report
3. Treasurer’s Report
4. Long Range Planning Committee Report
5. Old Business
6. New Business
7. Date of Next Meeting
8. Adjourn

Please contact the Board if you have an item you would like to add to the agenda.

Date: Thursday, Sept 13, 2007
Time/Place: 7:00PM, Alan Anderson’s Hanger

Agenda Items

1. Approval of July 12, 2007 minutes
2. President’s Report
3. Treasurer’s Report
4. Action on Uncollected Dues & Assessments
5. Schedule of Future Meetings
6. Old Business
7. New Business
8. Date of Next Meeting
9. Adjourn

Please contact any Board member if you have an item you would like to add to the agenda.

Date: Tuesday, May 22, 2007
Time/Place: 7:00PM, Alan Anderson’s Hanger

Agenda Items

1. Approval of January 25, 2007 minutes
2. Appoint positions of new officers
3. Review the past due membership dues and assessments

Please contact any Board member if you have an item you would like to add to the agenda.

Date: Thursday, January 25, 2007
Time/Place: 7:00PM, 318 Flightline, Koehn Hangar

Agenda Items

1. Approval of October 26, 2006 Minutes
2. President’s Report
3. Treasurer’s Report / AWOS Funds
4. Discussion on City of Lago Vista’s actions on taking over collection of M/O funding from property owners
5. Enforcement of CC&R’s
6. Discuss enforcement of the City of Lago Vista ordinance in regards to automobiles crossing the active runway
7. Nominations for two vacancies on the RAAPOA board
8. Old business
9. New business
10. Date of next meeting, annual membership meeting
11. Adjourn

Please refer any additional agenda items to Kate Koehn.