HomeMy WebLinkAboutLaurel Airport Authority Minutes 08.23.2022MINUTES
LAUREL AIRPORT AUTHORITY OARD MEETING
Tuesday, August 23, 2022
A Laurel Airport Authority Board meeting was he
called to order by Chairman Randy Hand at 19:0
BOARD MEMBERS PRESENT:
❑ Randy Hand, Chairman
❑ Brock Williams, Secretary
❑ Alan Kasemodel
❑ Shane Linse
❑ Will Metz ( via teleconference)
-OTHERS PRESENT:
Nathan Schroht - KLJ
1. General Items
a. Previous minutes approved by una
b. Claims prepared by Steven Cosner
by unanimous consent
2. Reports
a. KLJ Proiect Status Report:
i. Project grant has been issue
signature. KLJ is starting th
kickoff meeting in October.
ii. CIP needs to be updated soc
address the long-term proje,
address the short term.
3. New Business
a. Fire Assessments. Discussion regz
continue discussion next month.
in the Airport Pilot's Lounge and
nimous consent
were approved for payment
1, just needs attorney
work. We will hold a project
n. Our new Master Plan will
;ts, and we will need to
;irding methodology. Will
b. Neumont. Discussion has not rest
We told them we would need to cl
rate for the lease, and they didn't
c. Engineer Review of new constructi
next meeting.
Ited in any progress so far.
arge a reasonable commercial
Seem interested in that.
)n. Discussion tabled until
d. Weed Letter. We will send a letter regarding weed control with
the lease statements. After that, we will send an email reminder
if we have an email on file. After he cleanup deadline, we will
arrange to have the work done ansend a bill.
e. Non-commercial lease rates. Moti ; n to hire NAI Business
Properties to conduct a Broker's Opinion of Value for setting the
lease rates for commercial, non -aeronautical leases. Motion
passed without dissent.
f. Noise complaint. Discussed the complaint. Affected person lives
right below the traffic pattern. Nothing that can really be done
about it.
4. Old Business
a. Beacon. Randy will check alignme it, as the white light may be
off a bit.
b. Gate. Gate is installed and functional. Some comments that the
keypad is too high, we will look at lowering. Still waiting on
permanent power installation from YVEC.
c. Audit. Audit is underway with Dening Downey & Associates.
d. SRE Building Lighting. Work is in rogress.
e. Allard Hangar. Sale did not go through, so he requested a lease
extension instead.
f. Shepp Hangar. Construction antic
couple of weeks.
5. Public Input
Citizens may address the board regarding any
The duration for an individual speaking under
minutes. While all comments are welcome, tl
not on the agenda.
a. None received
6. Other Items
to start in the next
item of business not on the agenda.
Public Comment is limited to three
`e board will not take action on any item
none
a. none
The meeting was adjourned at 20:25.
Respectfully submitted,
Brock Williams
Secretary
(VOTE: This meeting is open to the public! This meeting is for
information and discussion of listed agenda items.