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HomeMy WebLinkAboutLaurel Airport Authority Minutes 05.04.2021MINUTES LAUREL AIRPORT AUTHORITY SPECIAL BOARD MEETING Tuesday, May 04, 2021 A Laurel Airport Authority Board meeting was held in the Airport Pilot’s Lounge and called to order by Chairman Randy Hand at 19:00. This meeting was called due to lack of quorum at the previously scheduled April meeting. BOARD MEMBERS PRESENT: ☐      Randy Hand, Chairman ☐      Brock Williams ☐      Will Metz OTHERS PRESENT: None 1.New Business a.Approval of Non Primary Entitlement Transfer to Baker.Motion to approve made by Brock, Seconded by Will. Passed unanimously. b.Planning Engineer Selection. The board filled out the selection rating sheet. Randy will submit to Joe Nye @ FAA. c.FAA Single Audit. We are looking for an accountant to do this. 2.Old Business a.Fly-in. The fly-in has been postponed due to board member and volunteer availability. Other dates will be considered for a future fly-in. 3.Public Input Citizens may address the board regarding any item of business not on the agenda. The duration for an individual speaking under Public Comment is limited to three minutes. While all comments are welcome, the board will not take action on any item not on the agenda. a.none 4.Other Items none 5.Announcements a.none The meeting was adjourned at 19:30. Respectfully submitted, Brock Williams Secretary NOTE: This meeting is open to the public. This meeting is for information and discussion of listed agenda items.