HomeMy WebLinkAboutLaurel Airport Authority Minutes 05.26.2020MINUTES
LAUREL AIRPORT AUTHORITY BOARD MEETING
Tuesday, May 26, 2020
A Laurel Airport Authority Board meeting was held in the Airport Pilot’s
Lounge and called to order by Chairman Randy Hand at 19:00.
BOARD MEMBERS PRESENT:
☐ Randy Hand, Chairman
☐ Brock Williams, Secretary
☐ Shane Linse
☐ Jim Swensgard
☐ Will Metz
OTHERS PRESENT:
Craig Canfield, Nik Zuhlsdorf (Morton Buildings), Rich McKamy
1.General Items
a.Previous minutes approved by unanimous consent
b.Accountant was out of town so we didn’t have a full breakdown
on the claims. Regular occurring claims were approved.
2.Reports from Craig Canfield of KLJ
a.Construction contract is in place for the pavement maintenance
project. Anticipated start date is July 6. Board recommends
checking with the FBO to make sure there are no conflicts.
Motion to proceed with July 6 start date assuming no FBO
conflicts passed without dissent.
b.3 year maintenance agreement contract for the AWOS from All
Weather has been received. Motion to approve passed without
dissent.
c.PAPI 14. Craig has been working with the manufacturer, and
they are sending a new sensor. He will return the existing
sensor for diagnostics and determination of warranty.
3.New Business
a.Nottingham T-Hangar Condos. Nothing new to report since last
meeting.
b.Will Metz Hangars.
i.Board heard from Nik Zuhlsdorf regarding the design and
construction.
ii.Will believes the current building requirements, especially
roof pitch, are antiquated and should be changed.
iii.Will is asking for a variance on the roof pitch requirement
iv.There was a discussion about obtaining public input before
changing the building standards.
v.Motion to grant variance on the roof pitch made and
seconded. Will abstained from the vote. Motion passed
with Brock opposed.
c.Upcoming Lease Transfers. A number of leases are coming up
for renewal soon. Discussion regarding potential condition
inspection as a part of the renewal process. Board consensus is
to deal with on a case-by-case basis as required.
4.Old Business
a.SRE Building. Proceeding with door installation
b.John Deer Tractor. Murl to see if he can get it running and then
we will evaluate selling it.
5.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.none received
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6.Other Items
none
7.Announcements
a.none
The meeting was adjourned at 20:30.
Respectfully submitted,
Brock Williams
Secretary
NOTE: This meeting is open to the public. This meeting is for
information and discussion of listed agenda items.
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