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HomeMy WebLinkAboutLaurel Airport Authority Minutes 08.28.2018August 28, 2018 Meeting called to order @ 19:00 hours by Chairman John Smith. Board members present were John Smith, Shane Linse, Brock Williams and Randy Hand Guests present: Nathan Schroht and Craig Canfield of KLJ. Frank Felke as interested party/.Minutes approved of last meeting. (7-31-2018) Claims approved. Normal and recurring for power and utilities. Payment for RPZ affected hangars of Pohles, ($698.50) Felke, ($17,361.00, 853.23, 5,000.00) for lease cancellation and salvage value. Northern Skies of $450.00 for electric gate. As part of runway project AIP-18 of $60,428.33 and AIP-19 of $683,193.36, both of which are eligible for FAA participation. No Comments from attendees Reports: Nathan of KLJ on runway project 1. Paving is done 2. Striping to be performed on August 10th 3. Demolition is underway 4. Electrical is in progress. Old Business: 1. Montana National Guard project — Still assembling costs, alternatives for access road discussed, utilities not yet finalized. 2. Gasoline/FBO proposal. A firm buy/sell has not been entered into for the Northern Skies property, separate parties are looking at the facility. New Business: 1. Dedication ceremony is proceeding as scheduled for Sept. 15th. Runway will be open for ceremony, then completion of all items to follow prior to commissioning by FAA. 2. Shane has completed the 5010 Forms for the FAA. There are 94 planes based at Laurel Airport. 3. Capital improvement plan rough draft is complete. Meeting Adjourned @ 20:50 hours ==6 Secretary