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HomeMy WebLinkAboutLaurel Airport Authority Minutes 10.24.2023October 24, 2023 Minutes •Roll Call was taken to include Randy Hand, Shane Linse, Joseph Mutchler, Alan Kasemodel •Meeting Attendance: Mark Webb, John Roberts, and Brenna Warren •Approval of Minutes of previous meeting. 10/24/2023 •Financial Update •Claims: All approved •Public Input: Possible Fly-in for the Montana Pilot’s Association & The South Central Hanger Group. OLD BUSINESS •4 Airport Cameras that MT Aeronautics paid for. •Internet Options will be discussed with MT Aeronautics in Spring when cameras arrive. •Windsock is in progress with Randy. Installed and awaiting lighting. •Courtesy Car contract with FBO will be completed by Joseph. •AWOS options, annual fees, FAA Grants. Still researching options. •2024 Fox Road Issues and Updates. All paid up. •2020 Fox Road is at attorney for resolution. •Commercial activities in Non-Commercial hangers. Further discussion is required with individuals. •Larger garbage can for LAA and FBO to split costs 50/50 approved. •Weed issues/Letters. 10 day notice to tenants to clean weeds or pay will be sent out by Randy. •Need to check PAPI’s for proper lighting and serviceability. •Awaiting Brock to provide passwords for website and email. •Outhouse by the main gate approved to be removed in the Spring. •SRE Building concrete pad is approved with the aid of Merle and Randy. Laurel Airport Authority P.O. Box 242 Laurel, MT 59044 406-628-0172 •Order fireproof cabinet for airport leases is approved. Looking at options. NEW BUSINESS •Approved Joseph Mutchler as new Secretary. •FAA will do an audit of the airport possibly January or February. •Combine November/December board meeting approved. •LLC for Dave Gellner given to Shane. •Airport needs to conduct a utility audit tabled until next Spring. •Should airport require proof of insurance on all hangers tabled until next Spring. •Speed limit signs will be included in the 2025 project. •SRE Master Plan to add new SRE building/pilot lounge approved. •Clean up Pilot Lounge will be discussed for a date. •Joe will start a Spring cleanup list. •Remove non-aeronautical buildings and convert back to aeronautical use approved after lease expiration. •Meeting adjourned. Laurel Airport Authority P.O. Box 242 Laurel, MT 59044 406-628-0172