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HomeMy WebLinkAboutLaurel Airport Authority Minutes 11.27.2012 Laurel Airport Laurel, MT Authority Nov. 27, 2012 Meeting called to order @ 1900 hours by Chairman John Smith Members present were Robert Western, John Smith, and Randy Hand. Al Koelzer had called in sick. Guest present were Don Schlegelmilch, snow plow operator, and Craig Canfield, with KLJ Engineering. Minutes of previous meeting read and approved Claims presented and approved OLD BUSINESS: None NEW BUSINESS: Discussed Maintenance ramp bucket for snowplow, bucket to have "wings" so that fewer windrows resulted when plowing. Don was to do some experimentation with idea, and also repair a couple of issues with the tractor. Environmental Assessment; only had one written comment, and it was favorable, anticipate approval of impact statement. Maintenance of taxiway is complete, no outstanding issues Craig will iniate a "small acquisition procedure" for the new plow when we have design finalized Montana Aeronautics will need updated capital Improvements plan by Feb. 1St, 2013 Nothing new on AWOS, and no additional comments available as to resolution. Requested Randy Hand to work up cost proposal for extension cord appropriate to operate maintenance hanger door from available power. Meeting Adjourned 19:40 PM Randy Hand Default Secretary