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HomeMy WebLinkAboutLaurel Airport Authority Minutes 09.26.2023LAUREL AIRPORT AUTHORITY MINUTES SEPTEMBER 26, 2023 • Roll Call was taken to include Randy Hand, Shane Linse, Joseph Mutchler, Alan Kasemodel • Meeting Attendance: Denim Yarger, Will Metz, Kent Penney, Jim Wise, Craig Cantfield, Justin Zindell, Heath Olson • Approval of Minutes of previous meeting. 6/27/2023 • Financial Update • Claims: Approved • Public Input: None • KLJ Engineering Reported Master Plan Project Update OLD BUSINESS • Airport Camera that MT Aeronautics will pay for. Motion: Randy. Second: Alan. Vote: Passed • Internet Options tabled until next meeting. • Windsock is in progress with Randy. Will request assistance when needed. • Courtesy Car contract with FBO status will be discussed with FBO by Joseph. • AWOS options, annual fees, FAA Grants. AWOS Service contract for three years renewed. Motion: Shane. Second: Randy. Vote: Passed • Frank Felke letter to repair hole in fence that was not authorized to make. Joe will talk to Frank about resolution/repair. • 2024 Fox Road Issues and Updates. Letter will be sent to Weber for fence, gate, and unpaid lease. • 2247 Stormont issues and updates, Tailwind Properties, Denim Yarger will continue to pay $0.14/sqft for his commercial lease. • Commercial activities in Non-Commercial hangers. Merle will stop commercial activities without having a commercial lease. Joe will discuss this with him. • Larger garbage can for LAA and FBO to split costs. Motion: Shane. Second: Joseph. Vote: Passed. Randy will discuss with Tom at FBO. • Weed issues/Letters. 10 day notice to tenants to clean weeds or pay will be sent out by Randy. NEW BUSINESS • Approved Joseph Mutchler as new board member for a 5-year term per Laurel City Council. Motion: Shane. Second: Randy. Vote: Passed. • Need to get Joseph Mutchler set up with Bank for signing checks. Motion: Shane. Second: Alan. Vote: Passed. • Sealed bid for Chevy Snowplow was awarded to Chris Owen. Motion: Shane. Second: Alan. Vote: Passed. • What to do with the snow plow money ($12,700), buy a zero-turn mower was discussed and cancel SRT’s contract in 2024. Being given a zero-turn mower from Heath Olson. Nothing decided for use of funds from sale of snow plow. • Heath Olson requested to add a septic and cistern to 2525 Leuthold hangar, change the front concrete design that he submitted and had approved by the board and submit a lease to Yellowstone Bank. Motion: Alan. Second: Randy. Vote: Passed. • Joe will check on the runway lighting issues. • Passwords for website, email, phone tabled for next meeting. • Joe will talk to RMC Flight Team to paint the outside of the outhouse. • Meeting concluded.