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HomeMy WebLinkAboutLaurel Airport Authority Minutes 07.27.2022MINUTES LAUREL AIRPORT AUTHORITY BOARD MEETING Tuesday, July 27, 2022 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. BOARD MEMBERS PRESENT: ☐      Randy Hand, Chairman ☐      Brock Williams, Secretary ☐      Alan Kasemodel ☐      Shane Linse ☐      Will Metz OTHERS PRESENT: Nathan Schroht - KL J 1.General Items a.Previous minutes approved by unanimous consent b.Claims prepared by Steven Cosner were approved for payment by unanimous consent c.Other payment items: i.Gate: Solid Rock anticipated to be here next week to start work. They would like final payment on site after work is completed. Motion to approve cutting a check for the final payment amount in advance, to be delivered upon completion of the work. Motion approved without dissent. ii.YVEC Estimate for installation of power service for the gate is $3200. Materials estimate from Shane is approximately $4000. Motion to approve these payments approved without dissent. iii.Denning Downing and Associates. We received a bill for the remaining amount on their quotation, but the work is not yet complete. We will hold off on approving payment until they are complete. iv.SR Landscaping. Will is going to discuss with them how to cut back the expenses while still maintaining the lawn at a basic level. 2.Reports a.KL J Project Status Report: i.Expects planning grants to be issued mid to late August. ii.MDT Aeronautics will be looking for a Capital Improvement Plan from us shortly 3.New Business a.Hangar Sales. Murl Williams to buy Don Lovelace’s hangar on East Greening. Jeff Doyle to buy Bobby Allard’s. Board has no concerns with either sale. b.Fuel Flowage Fee Form drafted by Will, to provide to anyone who brings their own fuel onto the airport. Motion to adopt the form passed without dissent. 4.Old Business a.Nemont - No further updates b.Will Metz Lease. Will is going to add additional space to his lease for parking and septic. 5.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 received 6.Other Items none 7.Announcements a.none The meeting was adjourned at 20:45. Respectfully submitted, Brock Williams Secretary NOTE: This meeting is open to the public. This meeting is for information and discussion of listed agenda items.