HomeMy WebLinkAboutLaurel Airport Authority Minutes 05.22.2018Laurel A ff a P.O. Box 242
A!449!ffi� Laurel, IVIT 59044-02
Laurel •s '•
May 22, 2018
Meeting called to order @ 19:00 hours by Chairman John Smith. Members present John
Smith, Shane Linse, Randy Hand
Guests present: Nathan Schroft and Craig Canfield of KLJ. Mark Smith (John's son)
Minutes approved of last meeting. (4-24-2018)
Claims approved: Normal and recurring for utilities, and fuel. Snow removal of $428.50 to
Jason Lindell, and $24,533.37 to KLJ as part of the Runway project.
Reports: Craig of KLJ
1. Notice to proceed on June 4, 2018 has been issued.
2. Earthwork will commence as soon as weather window allows, anticipate
mid-June at this time.
3. With delay in start project should be done in late August or early
September, assuming normal weather patterns.
4. Change order #3, approved, with relocation of bldg. #4 and #6 included.
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 has contacted
bank. Cards are now available at branches.... Pending
4. Prior to next snow season we will need to re -visit snow removal policies to
co-ordinate with Northern Skies.
New Business:
1. Decided to go with existing building relocation, not new building to stay
closer to budgets
2. We will need to locate a new board member, Doug Meyers has relocated
to ND for a couple of years.
3. Motion made by Shane to re -use existing building, passed by voice vote.
(part of change order)
4. Second letter needed, along with check for buyout of lease to owners
effected by RPZ re -location.
5. Motion made by Shane to reach out to city/county for help with Fox road
repairs after heavy equipment finished at airport.
Meeting adjourned, 20:50 hrs.
Secretary