CORRV LAWRENCE AIRPORT Airport Authority Board Meeting 800Spring Street, Corry, PA 16407 Meeting Minutes January 15, 2024 Board Members in Attendance: Brock Allen, Tim Thomas, Tinal Freeman, Logan Hunt Baker, William' Hammond III, Charles Campbell, Daniell Moore Guests in Attendance: Joannie! Smith, Mike Called meeting to order 8:30am by Brock Allen Public Comment Regarding any New Business: airport related topic: Mr. Dan Moore asked if there was a 24-hour notice- = Journal Saturday. Time frames were met. regardingr request for new appointee qualified for the and Brock answered stating that there was an ad in the Corry Discussion and Approval oft thel letter to the City position on the Airport Authority Board. we are reducing to five members. Logan Hunt made were organized with seven members; Approval of bylaw corrections and amendments: original that bylaws motion, with a second by Tim Thomas, motion carried. Adjournment- - 4:37pm Past Executive Session: 1/12/2024 The purpose for this meeting: (1) To discuss any ofe employment, terms and conditions of employment, specific prospective public officer or employee or current public appointed by the agency, or employees or appointees whose rights matters be discussed at an open meeting. matter involvingt the employment, appointment, termination evaluation of performance, promotion or disciplining of officer or employee, provided, however, that the individual public could be adversely affected may request, in writing, that the matter or officer or employee employed or any former Upcoming Meeting dates1 ACRAOANA 17874-1/0P-IIRA - X