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HomeMy WebLinkAboutLaurel Airport Authority Minutes 11.22.2016 Laurel Airport Laurel, MT Authority Nov. 22, 2016 Meeting called to order @ 19:00 hours by Chairman John Smith Members present were John Smith, Randy Hand, Shane Linse No minutes available of last meeting. Guest present: Craig Canfield Claims approved: Normal amounts for utilities and typical expenses. Also approved expenditures to KU of: $2,100.00 land, 38,942.00 AWOS, and $14,595.34 for runway design. Reports, Craig Canfield: 1. AWOS, we will have legal IFR weather after we commission including any GPS approaches. New AWOS will be on a separate frequency, which will entail about $1,500 in additional cost to complete application. Approved this additional expense. 2. New runway design is about 30% complete, plan review should be available for next meeting. Design cost of runway will be about$243,000.00 this year. 3. Motion made and carried to have KLJ apply for an Intercap loan so that bills are paid prior to FAA reimbursement. 4. BIA has requested consideration for a facility to house 5 to 10 people and a couple of helicopters, primarily during fire season. They will follow with more particulars as they develop. 5. No new information from National Guard as to their federal approval on space for their operations has been received. Old business: 1. FAA did approve release of parcels on airport road to non aviation use. We will need to look at options prior to doing so. 2. Will Metz sidewalk issue not resolved yet. Adjourned: 20:17 hours Randy Hand Secretary