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CONTENTS
Revision Date: September 29, 2004

ARTICLE 1 - NAME AND POWERS
1

     Section 1. Name
1

     Section 2. Powers 1

ARTICLE 2 - OBJECTIVES 1

     Section 1. Purpose 1

ARTICLE 3 - OFFICES 2

     Section 1. Offices 2

     Section 2. Other Offices 2

ARTICLE 4 - MEMBERS

     Section 1. General Powers and Responsibilities of Members 2

     Section 2. Number, Term, Appointment and Qualification 3

     Section 3. Vacancies 3

     Section 4. Attendance Policy 3

     Section 5. Resignation 4

     Section 6. Responsibilities 4

     Section 7. Executive Committee 4

     Section 8. Joint Committee 5

     Section 9. Compensation 5

     Section 10. Ex-Officio Member 5

ARTICLE 5 - MEETINGS OF MEMBERS 6

     Section 1. Regular Meetings 6

     Section 2. Special Meetings 6

     Section 3. Quorum 7

     Section 4. Conflicts of Interest; Abstentions 7



ARTICLE 6 - OFFICERS 8

     Section 1. Number 8

     Section 2. Election and Term 8

     Section 3. Terms of Office 8

     Section 4. Chairman 9

     Section 5. Vice Chairman 10

     Section 6. Secretary 10

     Section 7. Treasurer 10

     Section 8. Vacancies 11

     Section 9. Appointed Officers 11

ARTICLE 7 - PARLIAMENTARY PROCEDURE 11

ARTICLE 8 - AIRPORT EMPLOYEES 12

     Section 1. Airport Employees in General 12

     Section 2. Airport Director 12

     Section 3. Joint Committee with the Board of Commissioners 12

ARTICLE 9 - ACCOUNTING AND FINANCE 13

     Section 1. Accounting and Finance Procedures 13

     Section 2. Cash Management Policy 14

ARTICLE 10 - COMMITTEES 14

     Section 1. Required Standing Committees 14

     Section 2. Other Committees 14

ARTICLE 11 - PUBLIC ATTENDANCE AT AIRPORT AUTHORITY MEETINGS 15

     Section 1. Public Meetings 15

     Section 2. Procedure for Public Participation at the Option of the Chairman 15

ARTICLE 12 - FISCAL YEAR 17



ARTICLE 13 - GENERAL PROVISIONS 17

     Section 1. Amendments 17

     Section 2. Waiver of Notice 17

     Section 3. Miscellaneous 18

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