Item #1 Call to Order 00:00:03

Item #2 Roll Call 00:00:17

Item #3 Public Comment Period 00:00:45

Item #4 Update from the Airport's solar developer (Oak Leaf) 00:00:56

Item #5 Approval of first lease amendment for Earhart solar project 01:08:53

Review 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 01:12:09

Review 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 01:13:17

Review 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 01:14:44

Review and approval of first PILOT amendment for Earhart solar project with Oak Leaf

Item #9 Approval of first PILOT amendment for Doolittle solar project 01:16:04

Review and approval of first PILOT amendment for Doolittle solar project with Oak Leaf

Item #10 Approval of memorandum of lease for Doolittle solar project 01:17:28

Review and Approval of memorandum of lease for the Doolittle solar project with Oak Leaf

Item #11 Approval of estopple for the Doolittle solar project 01:18:44

Review and approval of estopple for the Doolittle solar project with Oak Leaf

Item #12 Adjournment 01:19:39