HomeMy WebLinkAboutLaurel Airport Authority Minutes 12.19.2017 �u�,��� Laurel Airport Rd.
A�If�OI7�I Laurel, MT
Dec. 19, 2017
Meeting called to order @ 19:00 hours by Chairman John Smith. Members present were
John Smith, Randy Hand, Shane Linse, Brock Williams and Doug Myers
Minutes approved of last meeting. (10-242017)
Guest present: Nathan and Craig from KLJ Engineering
Claims approved: Normal and recurring for utilities, chemicals for weed control, snow
removal, acoounting fees etc. Also large draw of $1,233,894.95 to Riverside contracting
for work on runway project to date. Brodc made motion to pay bills, approved
unanimously.
Reports: Nathan provided written engineering report on current projects. Project is
on hold for winter months, Excess dirt is stacked with antiapation of 3-6" of
settlement by spring.
Craig has a request that we consider a request by Yellowstone Valley
Audubon Soaety to build a 12 x 50' twine recycling faality on ground west of Buffalo
Traif Rd. that is part of our state lease. Requested some additional infiormation and
to vote on next month.
Old Business:
1. Will Metz sidewalk completed, site deaned up
2. Web Page...... pending
3. Date for FAA funding discussion......pending
4. Fox road repairs....will need attention next spring, after dirt is transferred
across road during runway construdion.
5. Mowing, as needed next year
New Business:
1. Need costs for Maintenance building relocation/construction...preliminary
quote has been requested, FAA should partiapate in most of the cost's.
2. Update DVR to send alert from specific locations when recorciing?
3. Current lease rates in area, need to adjust our lease rates?
4. Will need updated signature card for check register, Randy to contact
bank.
5. Need letter to hangar owners for hangars west of new runway, need to
purchase balance of un-amortized costs as per lease terms.
Adjoumed: 20:35 hrs.
Randy Hand
Secretary