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HomeMy WebLinkAboutLaurel Airport Authority Minutes 01.22.1985 (2)MINUTES OF THE LAUREL AUTHORITY January 22, 1985 Meeting was called to order by Chairman John Smith at 7:30 PM a the Laurel City Hall council chambers. Attending the meeting were Powers, Stormont and' Claude Cory. Herb Olson was absent. Also attending the meeting were Richard Heriem, Terry Fatzinger, Robert Reding and Mary McKany. Minutes of the previous meeting were read and aboveas read. Chairman asked if there were any project we had for this coming year. Run- way 31 needs repair and seal coat. All runways need to be marked and the entrance road into the airport needs to be graveled. Frank Felke of Lewistown asked us to provide him with land lease cost as he believes he would like to build a large hanger at the Laurel Airport. He was to erect a hanger about 80 ft x 60 ft. and he would like to face it to the East. The lot available is next to the McKamy hanger just of the FBO hanger. In order to erect a large hanger of this size some excavating would have to be done and a parking area would have to be arranged for. The present latrine and fence would also have to be moved. All this would have to be done at owners expenses. Bob Redding suggested we asked the Mayor to send a couple of people to the school in Bozeman to learn how to write for grants. School is to be held March 11, 1985. Discussion was brought about the old gasoline tanks in the old hanger area. Since these tanks are not being use it was suggested they be dug up and removed. Chairman asked the secretary to write a letter to Gordon Fisette Construction company about repairing the taxi way when he worked on Steve Romines hanger. This is in regard to the damaged to the taxi way by Midland Materiels when they hauled cement to Steve Romines hanger when he built it. Dave Powers made a motion that the minutes of the meeting joint with the Laurel City Council and the Laurel Airport Authority be made a part of the January 22, 1985 minutes. Second by Guy Stormont. Motion passed. Motion by Stormont we adjourned, seconded by Powers. Motion passed. No further business we adjourned at 8:30 PM. ;` ?..,•' .? Special Meeting held February 1, 1985 Meeting was called to order by Chairman at 12:10 PM at La Pasta resturant in Laurel, Attended in additon to Chairman were DAve Powers, Herb Olson and Claude Cory. Guy Stormont was absent. Meeting was called to discuss the leasing of land to Frank Felke to erect hanger 80 ft x 60 ft at the Laurel Airport. After a lengthy discussion the board came to the agreement to offer a lease to Frank Felke at the rate of ten cents ($.10) per square foot. This is the going rate we are leasing land at the airport at this time. No further business to come before the board meeting was adjourned at 1:15 PM. John H Smith Chairman 41 Secretary r .?