HomeMy WebLinkAboutLaurel Airport Authority Minutes 02.27.2024February 27, 2024 Minutes
•Roll Call was taken to include Randy Hand, Shane Linse, Joseph Mutchler, Alan Kasemodel, and
Jim Wise
•Meeting Attendance: Craig Canfield, Justin Zindell, Chase Brownlee, John Roberts, Jim
Roberts, Will Metz
•Approval of Minutes of previous meeting. 1/23/2024
•Financial Update
•Claims: All approved
•Public input on Non-agenda items: None
•Public input on Agenda items: Jim and John Roberts updated information in regards to the July
13, 2024 Fly-In.
Reports: KLJ Engineering-Master Plan Project Update &SRE/Terminal Building discussion.
New Business:
•Fly-In for July 13, 2024 discussed with the Montana Pilot’s Association.
•$11,795.00 quote for asphalt repair from gate to chip seal area from Hardives approved.
•Lease transfer for Rich/Donna Mckamy to Nicole Metz for 2210 Willis, 2211 Nicholas, and 2221
Nicholas approved.
•Nicole Metz request for a new 20-year lease with 11-year renewal option for 2210 Willis, 2211
Nicholas, and 2221 Nicholas approved.
•Request for Shane to discuss LAA lawsuit with Scott Green approved.
•Will acquire a couple quotes for new airport sign.
•Need to acquire hours and rate for coverage quote with MMA insurance. Motion to pursue
workcomp approved.
Laurel Airport Authority
P.O. Box 242 Laurel, MT 59044
406-628-0172
Old Business:
•Motion approved to NOT use electronic email exchanges in regard to airport business.
•Motion approved to complete purchase of fire-proof file cabinet.
•SRE/Terminal building design ideas tabled until June.
•Reviewed past due lease payments.
•2024 Fox Road issues reviewed.
•2020 Fox Road lease changes approved.
•2020 Fox Road sub-lease tabled to next meeting.
•Motion was made and approved to adjourn meeting.
Laurel Airport Authority
P.O. Box 242 Laurel, MT 59044
406-628-0172