HomeMy WebLinkAboutLaurel Airport Authority Minutes 11.26.2019Fa VAIRTWOG.
Meeting called to order @ 19:05 hours by Chairman Randy Hand. Board members
present were: Shane Linse, Jim Swensgard, and Randy Hand. Guests present:, Jim
Wise and Craig Canfield.
Claims approved. Normal and recurring for power and utilities.
Public Comments: Jim Wise had questions regarding the costs for utility extensions etc for
new hangars. Was informed that Airport Authority pays for original extension, but then
builders pay back those costs when development of site is started.
Reports: Craig Canfield, runway project is finalized with exception of some related
documents, which included some amended items for AIP 18 and AIP 19. Also
mentioned some grant applications changes due to FAA funding requirements,
including the old taxiway grant of $37,350.
New Business:
1. Shane made motion to approve the amendments to the grant application.
This included the known items of the SRE Building and some changes for
site work previously discussed.
2. Motion made and carried to continue with the current Consulting
Engineering Firm of KLJ for the contract term of five years.
Old Business:
1. FBO progress, had requests for minor lease revisions. Investigation also
revealed that a "performance bond" is not feasible for the FBO to provide.
Other provisions for guarantee of fuel availability to be made, including,
but not limited to, breaking out part of lease for the fuel system if
necessary. Requirements to be legally inserted in new lease prior to
signing.
2. Determined that our best interest would be to install a Schweiss door in
SRE Building. Door will be ordered for installation this Spring/Summer, to
be installed by a contractor to be determined. Motion made by Shane L.
and seconded by Jim S. with no objections.
Meeting Adjourned @ 20:40 hours
Randy Hand
Chairman