HomeMy WebLinkAboutLaurel Airport Authority Minutes 11.24.2023November 24, 2023 Minutes
•Roll Call was taken to include Randy Hand, Shane Linse, Joseph Mutchler, Alan Kasemodel
•Meeting Attendance: Jim Wise, Justin Zinder, Craig Canfield, and Scott Frank
•Approval of Minutes of previous meeting. 11/28/2023
•Financial Update
•Claims: All approved
•Public Input: None
Reports: KLJ Engineering-Master Plan Project Update/Pavement Maintenance
Old Business:
•Courtesy car contract with FBO was approved. Requires FBO signature and copy of insurance.
•AWOS options, annual fees, FAA Grants. Still receiving bids for options. Will be tabled until
June 2024.
•2024 Fox Road Issues and Updates. Need to have container painted. A letter will be sent out.
•2020 Fox Road is at attorney for resolution.
•Commercial activities in Non-Commercial hangers. Motion to have Merle attend January 2024
meeting approved.
•Weed issues/Letters completed.
•Order fireproof cabinet for airport leases is approved. Looking at options and tabled until
January 2024 meeting.
•Dave Gilner and Tom Prill want to build a hanger in the empty lot next to Musser’s. Lot is now
reserved.
•Should Airport require proof of insurance on all hangar buildings, in case of fire, etc. Discussed
to not be required at this time.
Laurel Airport Authority
P.O. Box 242 Laurel, MT 59044
406-628-0172
New Business:
•Next airport meeting will be on 1/23/2024. Jim Wise will be a new member.
•Schedule a time with MSU Local Government-Dan Clark for training for “Roles and
Responsibilities on a Board”-Per City of Laurel-Tentative Date 2/8/2024 approved.
•Rob Efinger wants to transfer hangar lease to Matt Hartman (Hangar Sold) approved.
•Annual Budget items discussed for consideration in 2024.
•Meeting adjourned.
Laurel Airport Authority
P.O. Box 242 Laurel, MT 59044
406-628-0172