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HomeMy WebLinkAboutLaurel Airport Authority - 2013 ALAUREL A Ty UT:KORI Agenda December 24,2013 No Meeting this month Merry Christmas and a Happy Year. 1 Dr.John H.Smith Authority Chairman P.O.Box 242-419 W.8th Street Laurel,MT 59044-406-628-4595 LAUREL AIRPORTY AUTHORIT Agenda-11126/2013 7PM ROLL CALL: John Smith Kyle Albers Al Koelzer Robert Western Randy Hand Approval of the Minutes of the previous meeting Claims: Is there any person that would like to say anything (limit 3 min ) Reports: Craig Land Old Business: Bank Signatures Airport Influence Area Snow Plowing New Business: KLJ Engineering contract for land acquisition If you want to be on the agenda please call before noon on Sat Nov 23,2013 and Leave a message, subject, name, and a phone number or send a Email to jsmithmt @aol.com Dr.John H.Smith Authority Chairman P.O. Box 242-419 W.8th Street Laurel, MT 59044-406-628-4595 • c AGENDA Oct 22,2013 7PM ROLL CALL John Smith Kyle Albers Al Koelzer Robert Western Randy Hand Approval of the Minutes of the previous meeting Claims Is there any person that would like to say any thing(limit 3 min) Reports Craig MCAA report Land Appraisal Old Business AWOS nothing new Airport Influence Area nothing new Airport mowing Airport Security System Bank Signatures New Business Gibson Hangar Wade Cebulski MT Areo CIP submittal and Budgeting process Airports external Portal program Fixed Based Aircraft web site Grant and Loan Program 5010 inspection Non-primary entitlement overview If you want be on the Agenda please call before noon on Sat Oct 19,2013 and Leave a message,subject,name,and a phone number or send a Email to jsmithmt@aol.com t4tma AIRPOR1 ,14, No Airport Authority meeting on September 24 Dr. John Smith Authority Chairman • P.O. Box 242 • 419 West 8th Laurel, Montana • (406) 628-4595 • Cell (406) 661-1719 IA r AIR?C) I J ti AGENDA Aug 27,2013 7PM • ROLL CALL John Smith Kyle Albers Al Koelzer Robert Western Randy Hand Approval of the Minutes of the previous meeting Claims Is there any person that would like to say any thing(limit 3 min) Reports Craig MCAA report Old Business AWOS nothing new Airport Influence Area nothing new Airport mowing Airport Security System New Business Land appraisal If you want to be on the Agenda please call before noon on Sa t Aug 20,2013 Leave a message,subject,name and a phone number or send a Email to jsmithmt @aol.com Dr. John Smith Authority Chairman • P.O. Box 242 . 419 West 8th Laurel, Montana • (406) 628-4595 • Cell (406) 661-1719 1 r = AGENDA July 23,2013 ROLL CALL John Smith Kyle Albers Al Koelzer Robert Western Randy Hand Approval of the Minutes of the previous meeting Claims Is there any person that would like to say any thing(limit 3 min) Reports Craig FAA Land Old Business AWOS nothing new Airport Influence Area nothing new Airport clean up weeds New Business Approval of lease assignment from Jerry Scherer to Shane Linse for a hangar at 2343 Stormont Ruff Lease Approval Airport Security If you want to be on the Agenda please call before noon on Sat July 20,2013 Leave a message,subject,name and a phone number or send a Email to jsmithmt @aol.com Dr.John Smith Authority Chairman • P.O. Box 242 • 419 West 5th Laurel, Montana • (406) 628-4595 jsmithmt@aol.com .� L r rt AU1'Hcj,çj . � � r1 Agenda June 25,2013 No Meeting this month • • • Dr. John Smith Authority Chairman a P.O. Box 242 0 419 West 8th Laurel, Montana ® (406) 628-4595 • Cell (406) 661-1719 rl yr ,- 1A1RPOU Agenda May 28,2013 Roll Call: John Smith Kyle Albers Al Koelzer Robert Western Randy Hand Approval of the minutes of the previous meeting Claims: Is there any one that would like to say anything(limit 3 mins) General Business: Reports: 1 Don Weeds 2.Craig Land Purchase process and EA Old Business 1.AWOS 2.Airport Influence Area 3.Possible new Hangar 4. New Business 1. Budget 2013-2014 2. Airport clean up 3. Approval of Lease Assignment for Hangar 5 LLC unit 3 from Lynn Torske to Glen Larson If you want to be on the Agenda please call before noon Sat.May 25,2013 Leave a message,subject,name,and a phone number Dr. John Smith Authority Chairman • P.O. Box 242 • 419 West 8th Laurel, Montana • (406) 628-4595 • Cell (406) 661-1719 1441 ir4 rhk AIRPOat Agenda-April 23,2013 Roll Call: John Smith Kyle Albers Al Koelzer Robert Western Randy Hand Approval of the minutes of the previous meeting Claims: Is there any one that would like to say anything(limit 3 mins) General Business: Reports: 1.Kyle Albers new member .2 .2. Craig Engineering Firm Selection 3.Craig Land Purchase process and EA Old Business 1.AWOS 1 2. Airport Influence Area 3. Cost for Electric and Gas for new area 4. New Business 1. Budget.2013-2014 2. Airport clean up 3. Approval of Lease Assignment for Robert Engh If you want to be on the Agenda please call before noon Sat.April 20,2013 Leave a message,subject,name,and a phone number Dr. John Smith Authority Chairman • P.O. Box 242 • 419 West 8th Laurel, Montana • (406) 628-4595 • Cell (406) 661-1719 tift\ P° t LI ital t AiJRa r 114 ,d Mar 26,2013 Roll Call: John Smith Kyle Albers Al Koelzer Robert Western Randy Hand Approval of the minutes of the previous meeting Claims • Is there any one that would like to say anything(limit 3 mins) General Business Reports: 1.Kyle Albers new member 2.Don- Snow removal 3.Craig EA Old Business 1.AWOS 2.Airport Influence Area 3.Ramp Bucket 4.Still waiting cost for Electric and Gas for the new area New Business 1. Engineering Firm selection 2. MCAA Meeting Feb 28 in Butte 3. Transfer Funds To Malta 4. Start process to purchase land 5. Av&Tec Week 6. Memorandum of Understanding with BLM for(SEAT)Ops 7. Corporate Banking Resolution for Dep.Accounts If you want to be on the Agenda please call before noon Sat.Mar 23,2013 Leave a message,subject,name,and a phone number Dr. John Smith Authority Chairman • P.O. Box 242 . 419 West 8th Laurel, Montana • (406) 628-4595 • Cell (406) 661-1719 j rLAURa r‘l-11‘ ,04074, AGENDA February 26, 2013 Roll Call John Smith Al Koelzer Robert Western Randy Hand Approval of the minutes of the previous meeting Claims Is there any one that would like to say anything( limit 3 mins) General Business Reports: 1. Craig-EA. 2. Don- Snow removal 3. Old Business 1. AWOS 2. Airport Influence Area 3. Ramp Bucket 4. Still waiting cost for Electric and Gas for the new area New Business 1. Engineering Firm selection 2. MCAA Meeting Feb 28 in Butte 3. Transfer Funds To Malta If you want to be on the Agenda please call before noon Sat. Feb 23, 2013 Leave a message, subject,name, and a phone number Dr. John Smith Authority Chairman • P.O. Box 242 • 419 West 8th Laurel, Montana • (406) 628-4595 • Cell (406) 661-1719 /44.4\ j r4 r4 pOkat ri ,„ •-•41. ti AGENDA January 22,2013 Roll Call John Smith Al Kocher Robert Western Randy Hand Approval of the minutes of the previous meeting Claims Is there any one that would like to say anything(limit 3 mins) General Business 1. Craig-EA. 2. Don- Snow removal 3.Don Crily Old Business 1. AWOS 2.Airport Influence Area 3.Ramp Bucket 4. Still waiting cwt for Electric and Gas for the new area New Business 1. Engineering Firm selection 2. MCAA Meeting Feb 28 in Butte 3. Transfer Funds To Malta If you want to be on the Agenda please call before noon Sat. Jan 19 2013 Leave a message, subject,name,and a phone number Dr. John Smith Authority Chairman • P.O. Box 242 • 419 West 8th Laurel, Montana • (406) 628-4595 • Cell (406) 661-1719