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HomeMy WebLinkAboutLaurel Airport Authority Minutes 08.27.2012 Laurel Airport Laurel, MT Authority Aug. 27, 2012 Meeting called to order @ 1900 by Chairman John Smith Members present were Al Koelzer, Randy Hand, Robert Western Guest present were Craig Canfield, Kent Potter Minutes of June meeting read and approved with name Correction for Robert Western Bills presented and Approved Noted that additional funds would need to be provided for YVEC and MDU for hanger service extensions. Craig Canfield read progress report on environmental impact study, now almost complete. Public hearing next procedure and then land acquisition if no issues Discussed fog sealing, and minor striping issue. Passed out and reviewed State Capital items. Discussed repair of old runway, or possible NOTAM of poor condition Discussed FAA position on AWOS legality for approaches. John Smith brought to boards' attention that new signature cards should be provided to bank due to changes in board members. Approved by all members present. Discussed requesting added participation from MPA and EAA in Laurel Aviation and Technology week. To be researched. Discussed Conoco's refinery recently now having AV Gas available, research of altemate sources suggested. Meeting Adjourned Randy Hand Semi - Substitute Secretary