HomeMy WebLinkAboutLaurel Airport Authority Minutes 02.27.2018LaurelAimort Laurel Airport Rd.
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Feb. 27,2018
Meeting called to order @ 19:00 hours by Chairman John Smith. Members present were
John Smith, Randy Hand, and Brock Williams.
Minutes approved of last meeting. (1-23-2018)
Guest present: Craig from KLJ Engineering, Frank Felke, and Doug PoehIs With hangars
affected by relocation, Joe Mutchler (Rocky Mtn. College, 406-702-6658) and Mark Webb
(970-373-6355)
Claims approved: Normal and recurring for utilities, chemicals for weed control, snow,
removal, accounting and attorney's fees etc. Also draws of $34,180.95 to KLJ, $1,896.24
to Riverside Contracting, and $10,300.00 to Rimrock engineering for work on runway
project to date. Additional non- recurring fees of $3234.30 to A-1 drilling for well repair,
$642.50 Northern Skies for snow removal, and $458.92 for accounting services. We did
receive $1,400.81 for grazing lease on non -utilized land.
Frank Felke had a question regarding his lease payments for 2018 which he has made.
The Board stated we would refund any money paid for the 2018 portion and a land lease
he was not utilizing. Information provided to accountant for verification.
Reports: Craig Canfield
We had very little work done on site, due to weather. The dirt under new
runway has settled about 2", they anticipate another 2"to 4" by summer.
Craig stated we would get some FAA participation with the removal/relocation
costs for the buildings south of new runway, but only to the extent of demolition costs.
If we elect to relocate the buildings the reimbursements would equal the cost of
demolition only, and balance of costs would need to be 100% funded by us.
1. Web Page...... pending
2. Date for FAA funding discussion ...... pending
3. Need costs for Maintenance building relocation/construction ... preliminary
quote has been requested, FAA should participate in most of the costs.
4 Will need updated signature card for check register, Randy to contact
bank..... Pending
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February 27, 2018
New Business:
1. Craig will work up a bid package so we can continue with the building
relocation and get available FAA participation.
Meeting adjourned, 20:10 hrs.
Secretary