HomeMy WebLinkAboutLaurel Airport Authority Minutes 02.23.2010Laurel Airport Authority
Meeting Minutes
February 23, 2010
1. Call to order
Chairman John Smith called to order the regular meeting of the Laurel Airport
Authority at 1900 on February 23`d, 2010 in Laurel, MT.
U. Roll call
Robert Western conducted a roll call. The following members were present:
Roy Zahm
Don Schegelmilch
Bob Western
The following guests were present:
Chad Kale
Bob Spannegel
III. Approval of minutes from last meeting .
Minutes from the last meeting were read, corrected and approved. Zahm motion,
Schegelmilch second.
Bills presented and approved. Schegelmilch motion, Western second.
IV. Old Business
a) Airport Authority lawyer, Mr. Peterson will contact in regard to the deposition
of the Kirby hangar due to Mr. Kirby's untimely death. No action taken.
b) Crilly hangar will be removed by Al McGill.
c) Consent form regarding Gibson hangar, approved. Schegelmilch motion,
Zahm 2nd.
V. New business
a) Chairman Smith reported on Human Rights Hearing, no action taken.
b) Montana Aviation Conference discussed. Those who will attend are Smith
and Schegelmilch. No action taken. P-4,%y
c) New 50X50 hangar to be built at site 2311 E. Greening by Bill & Linda Hay.
No action taken.
d) Entitlement transfers have been made. No actions taken.
e) S.O.M.E. new lease given to Bob Spannegel, partner and discussed. No
action taken.
f) John Baber's proposed fly-in will be discussed at next Authority Meeting. No
action taken.
g) Don Schegelmilch reported on new electric gate proposed for airport security.
One bid from Jares Fence Co. was submitted. Further discussion was held on
operation of gate. Member Schegelmilch will get additional bids.
h) Chairman Smith reported the Authority lawyer, Mr. Peterson, recommends
that the Authority rejects Will Metz proposal regarding his claim against the
Airport Authority. Mr. Peterson feels claim is not a Human Rights matter.
Motion was made not to accept Mr. Metz offer. Motion passed. Motion made
by Schegelmilch, seconded by Zahm.
VI. Adjournment
Meeting adjourned at 2008. Zahm motion, Schegelmilch 2nd.
Minutes submitted by: Robert Western, Acting Secretary
AGENDA
Date 23 Feb 10 Time 7 PM
Roll Call
John Smith
Don Schegelmilch
Robert Western
Roy Zahm
Bill Brennan
Approval of the minutes of the previous meeting
claims
AUTrlO;r?
Is there any one that would like say anything (Three Minutes)
General Business
Reports: Craig 1. No Report
Old Business
New Business
1.01d Hangar Area
A. Kirby Hangar - Peterson will handle
B. Stewart Hangar- Felt
C. Crilly Hangar- Al McGill will remove
1. Human Rights Interview with Travis Tilleman
2. Montana Aviation Conference March 3 to 6
3. New Hangar 50 by 50 2311 E Greening
4. S.O.M.E. Lease
5. Transfer entitlements funds to Wolf Point and
Miles City
6. John Baber fly in June
7. Gate
If you want to be on the Agenda please call before Sat noon Feb 20,2010
Leave a message, subject, and name and phone number
Dr. John Smith
Authority Chairman • P.O. Box 242 • 419 West 8th
Laurel, Montana • (406) 628-4595 • Cell (406) 661-1719
jsmithmt@aol.com • www.flylaurelmt.com