HomeMy WebLinkAboutLaurel Airport Authority Minutes 10.24.2017 �u�,��� Laurei, MT
Authority
Oct. 24, 2017
Meeting called to order @ 19:00 hours by Chairman John Smith. Members present were
John Smith, Randy Hand, Shane Linse
Minutes approved of last meeting. (9-26-2017)
Guest present: Nathan from KLJ Engineering, and Cassie, and Mark Webb (interested
parties)
Claims approved: Normal and recurring for utilities, chemicals for weed control, etc. Fire '
District second hatf of$2,706.50. As part of runway proje�t$51,604.43 and $126,433.76 to
KLJ. KLJ expenses are 90% reimbursable, and they handle all of the suboontractor I
payments for the contract. Motion to pay made and carried unanimously. ,
Reports: Nathan provided written engineering report on current projects. Project is
ahead on fime and within budget. It was determined that we will not have any FAA
exemption regarding the existing maintenance building, and those adjacent to it, they
will need to be demolished or relocated. We were also informed that the pending
grant from the FAA for additional funds was issued for the runway project.
Old Business
1. Will Metz sidewalk scheduled to be poured by month end. i
2. Web Page...... pending
3. Date for FAA funding discussion......pending
4. Fox road repairs......pending
5. Mowing, as needed next year
New Business:
1. Need costs for Maintenance building relocation/construction ',
2. Update DVR to send alert from specific locations when recording? i
3. Current lease rates in area, need to adjust our lease rates?
Adjoumed: 20:00 hrs. ,
Randy Hand
Secretary