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HomeMy WebLinkAboutLaurel Airport Authority Minutes 03.23.2010 LAUREL AIRPORT AUTHORITY March 23,2010 Meeting called to order at 1900 by Chairman John Smith. Members present were Zahm,Western,Schlegelmilch,and Brennan. Guests pirsent were Craig Canfield,Gary Mogan,and intern. Minutes of the previous meeting were approved as read. Bills were presented and approved. Western moved that we transfer funds to Wolf Point Airport.(we get them back when our project starts)Seconded by Schlegelmilch and passed. Metz"human rights case ".We won the fast step,next will be in court.We discussed recommending that our liability insurance carrier NOT to pay Metz any claim. Don reported on the Small Airport Con ferenc a Tbey`recommended :that we get the City more involved in Airport business.No action. Craig Canfield report; pavement condition survey,we may have to rehab runway and taxiways in 2014 or 2015.Adraft has been submitted to F.A.A.on environmental study. Fieldwork and paperwork are coinplete.May get approval by September. L.P.V.report was resubmitted to N.G.S.in February.Another 6 months. Kirby Hangar is still pending. Bid on automatic gate; Jares $6,700 Frontier `514,000 - No action was taken at this time Meeting adjourned at 2010. LAUR ift,4 evii DOR-4t AUT AGENDA • t Date 23 Mar 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 Is there any one that would like say anytling (Three ) General Ikesiness Reports: 1. Report by Craig 2. Grass planted old area thanks so much Old Business 1.01d Hangar Area A. Kirby Ham' — Peterson will ladle B. Stewart Hangar- Felt C. Cr illy Hangar— Al McGill will remove 2. Human Rights nothing new to report 3. Montana Aviation Conference 4. Transfer entitlements to WolfPoint 5. Bober Fly in 6. Gate Bids 7. S.O.M. E. Lease New Business 1. New Hangar Gary Mogan 2410 Rathbun 2. Weed control If you want to be on the Agenda please call before Sat noon Mar 20 ,2010 Leave a massage, 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