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HomeMy WebLinkAboutLaurel Airport Authority Minutes 10.22.2019Laurel P.O. Box 242 A Laurel, IVIT 59044-0242 Laurel Airport Rd. October 22, 2019 Meeting called to order @ 19:00 hours by Chairman Randy Hand. Board members present were: Shane Linse, Jim Swensgard, and Randy Hand Claims approved. Normal and recurring for power and utilities, progress payments on prior authorized runway project. Reports: None presented in person, Craig out of town, but runway project is finalized with exception of some related documents New Business: 1. Shane has started the survey and is on schedule to complete. 2. Motion made and carried to continue with the current Secretary and Chairman positions for another year. 3. Engineering RFQ's should be available at November meeting. 4. No attendee's for MAMA meeting this year, schedule conflicts. Old Business: 1. FBO progress, had requests for minor lease revisions. Some adjustments to requirements verbally discussed at meeting. Motion made and carried to give some leeway in FBO negotiations to expedite new FBO operation. 2. SRE Building should have concrete poured next week in first half. Meeting Adjourned @ 20:10 hours Randy Hand Chairman