HomeMy WebLinkAboutLaurel Airport Authority Minutes 03.27.2018 Laure/Air�aort P.O. Box 242
Authority Laurel, MT 59044-0242
Laurel Airport Rd.
March. 27, 2018
Meeting called to order @ 19:00 hours by Chairman John Smith. Ali boarci members were
present.
Minutes approved of last meeting. (3-27-2018)
Guest present: Craig from KLJ Engineering, and Frank Felke,
Claims approved: Normal and recurring for utilities, fuel & snow removal, etc. Also draws
of $12,863.19 to KLJ for runway project, $976.00 for snow removal, Will Metz, repair of
$992.70, and reimbursed John Smith $261.80 for trip to Helena.
Reports: Craig Canfield
1. We again had very little w�ork done on site, due to weather.
2. The design part of the project should have a closeout in April
3. Earthwork is anticipated to start again in middle of April, weather
permitting, with paving in middle of August.
Old Business:
1. Web Page......in progress for revisions
2. Date for FAA funding discussion......pending
3. Will need updated signature card for check register, Randy to contact
bank for completion.. .... Pending
4. Franks reimbursement for excess payment was forwarded to accountant.
New Business:
1. Bid package so we can continue with the building relocation and get
available FAA participation, is ready to send out.
2. Frank Felke has runway lights he would like to give/sell to airport, need to
find out if compatible.
3. Sliding gate is inoperative, will look into a possible lift gate from Billing
Airport if available.
4. We need to discuss with all involved the parameters for snow removal.
Timing and amounts of snow are not consistent when plowing.
5. Lease amounts in area not designated for airport use need to be analyzed
prior to renewal, must meet fair market value for FAA compliance.
6. Fox Road will need repairs this spring, analysis after snow melt.
Meeting adjoumed, 20:15 hrs.
Randy Hand
Secretary