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HomeMy WebLinkAboutLaurel Airport Authority Minutes 02.22.2011 LAUREL AIRPORT AUTHORITY February 22,2011 Meeting called to order at 1900 by Chairman John Smith. Members present were Bob Western and Bill Brennan. Guests present were Craig Canfield and Chad Potter. Minutes of the previous meeting were approved as read. Craigs report;submitted environmental assessment,public hearing this Spring.A.W.O.S.still not commissioned,Industrial Communications working on maintainence proposal.L.P.V.approach to be published by May. Sent copy of lease agreement to Stewart.No response yet. Hangar owners very reluctant to give us their E -mail addresses. Moved by Brennan,2nd by Western to approve Poehls lease addendum,passed. Metz Human Rights cases still pending. M.C.A.A. Meeting in Helena March 3,4, &5. Budget still in progress. Discussed future operation of the Airport.Looldng for job description fo Airport Manager. Meeting adjourned at 2005. Bill Brennan /40 i Secretary AGENDA Date 22 Feb 2011 Time 7 PM Roll Call John Smith Don Schegelmilch Robert Western Bill Brennan Approval of the minutes of the previous meetings Claims Is there any one that would like say anything (Three Muwtes) General Business Reports: 1. Environmental study 2. AWOS Old Business 1.O1d Hangar Area A. Stewart Hangar sent lease 2. Human Rights nothing new 3. Few more sent emails address in New Business 1. Doug Poehls addendum to his lease 2. MCAA meeting March 3, 4, 5th 3. Budget for 11 -12" • 4. 5. If you want to be on the Agenda please call before Sat noon Feb 19,11 Leave a message, subject , and name and phone number