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HomeMy WebLinkAboutLaurel Airport Authority Minutes 10.23.2018T J514� LATREL AIRPORT AUTHORITY BOARD MEETINIk Tuesday, October 23, 2018 ❑ Randy Hand, Chairman ❑ Brock Williams, Secretary ❑ Will Metz El OTHERS PRESENT: Jim Simons, Curtis Lord, Iry Wilke, Mark Webb, Frank Felke, John Ostlund 1. Public Input Citizens may address the board regarding any item of business not on the agenda. The duration for an individual speaking under Public Comment is limited to three minutes. While all comments are welcome, the board will not take action on any item not on the agenda, a. Heard presentation from representatives for the Laurel Rod & Gun club. They are trying to build a shooting range on 20 acres adjacent to the airport. i. NRA Certified range. Will be bonded & insured. Will investigate making the Airport a Named Insured ii. Mark Webb suggested requiring an overhead cover to protect against stray rounds from the pistol round iii. Motion and second for conditional approval to move forward with design, pending further review of backstops, design, safety plan and FAA approval. 2. General Items a. Previous minutes approved by unanimous consent b. Regular occurring claims were approved i. Accountant going to prepare a spreadsheet of bills for us to review and will hold payments until approval by board. ii. FAA payments for Runway project issued iii. YVEC check issued for runway project power cutover iv. Riverside August pay request $709k c. Report from Craig Canfield of KU on runway project: i. Almost done, just seeding & mulching to do. Will pull Xs and reopen runway tomorrow. ii. Need to complete building demo/cleanup. iii. Punchlist from Frank given to Craig iv. Well- need to pull unused well pump and cap well so pump doesn't get ruined v. Runway lights cutover in progress vi. ALIS aerial survey and ground survey done. Data processing in progress. Should be done by June d. Report from Craig on SRE Buildings: i. KU met with Siewart, Riverside. State inspector requiring stamped foundation plans and Siewart plan will not work structurally. Meeting scheduled for Monday with Siewart and engineer Phil Green to see how we can move forward ii. Rob Engh willing to sublease his hangar over the winter for snowplow storage for $275/mo plus utilities. 1. Brock motion to approve sublease. Will second. Randy abstain due to conflict. Motion passed. 3. New Business a. Review Capital Improvement Plan with Craig i. Motion and second to approve CIP. Motion carried without dissent. b. MTANG. Will has a couple lease examples. MTANG would like a Broker Opinion on the lease rates. Randy to contact Al Koelzer, Brock to contact Dick Zier to see about them providing a Broker Opinion. c. Discussion regarding Chairman Pro Tem. Motion and second to designate the Secretary as the Chairman Pro Tem. Motion tj carried without dissent. 4. Old Business a. Northern Skies. No news on potential sale of Northern Skies. Randy to talk to Ken Peterson regarding ability to extend NSA lease, potentially month-to-month. 5. Other Items a. none 6. Announcements a. none The meeting was adjourned at 21:35. Respectfully submitted, Brock WIlliams Secretary NOTE: This meeting is open to the public. This meeting is for information and discussion of listed agenda items.