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HomeMy WebLinkAboutLaurel Airport Authority - 2019 (2) Laurel Airport Authority AGENDA Feb. 19, 2019 Roll Call: Randy Hand, Brock Williams,Shane Linse,Will Metz,Jim Swensgard Approval of Minutes of previous meeting: Claims: 1. Public Input: Please limit to 3 minutes if not on agenda 2. Reports: a. Craig on runway project and SRE building i. Sign issue during construction, CO-4 ii. SRE relocation foundation cost, and related CO-5 iii. KU amendment no. 1 b. Beacon issue. (not rotating) Plan "B" ? c. Will on MTANG on preliminary projected lease rates/terms 3. New Business: a. Mitigating Snow Plow damage, Results of discussion with Volunteers. b. Snow removal after squalls and small storms. (+- 1-2") c. Ramp rent for long term storage, or transient,as part of FBO type Leases. d. Representation for Montana Aviation Conference (2/28 thru 3/2 @Fairmont Hot springs)or fuel tax bill presentation (no date yet) e. Volunteer appreciation Lunch 7-10 volunteers, 5 board members, and wives etc. 30-40 participants possible? Tentative in May? f. Engineering five year selection due. (Craig will explain) g. Montana Aeronautics Funding (Craig) i. Runway 14-32 Construction $20,289 Grant ii. Pavement Maintenance $56,880 Loan iii. Taxiway B Reconstruction $36,563 Grant Laurel Airport Authority I'() f3o. 242 Laurel. Montana 59044-0242 Laurel Airport Authority 4. Old Business:, a. Letter of intent of Hardin Graham, new FBO, any updates? b. Northern Skies sale/purchase. Ramifications to airport, updates and discussion of lease rates and terms, assets to be transferred,fuel service,crew car, and other amenities. Potential new Players? c. By-laws progress/Safety deposit box Lain: el .kirpot t. iith©r ity