HomeMy WebLinkAboutAirport Authority Minutes 9.22.2020MINUTES
LAUREL AIRPORT AUTHORITY BOARD MEETING
Tuesday, September, 22, 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
OTHERS PRESENT:
Craig Canfield - KU, Kent Penney, KU
1. General Items
a. Previous minutes approved by unanimous consent
b. Regular claims were approved.
i. KLI has a couple 'old bills that have not yet been paid, that
the board has approved. Motion made to check with
accountant to verify whether the bills have in fact been
paid, and if not, to get them paid immediately. Motion
passed without dissent.
2. Reports from Craig Canfield of KLI
a. Capital Improvement Plan needs to be updated.
i. New Short Term Project Priorities:
1. Reconstruct access road to gate, and install 2 new
gates
2. Construct Taxiway A and remove B
3. Pavement Maintenance on full airport
4. Beacon and Runway Lights
ii. Reconstruct airport road inside gate moved to long term.
KLJ will look at other options.
M. New Long Term Project Priorities:
1. Acquire RPZ land for 22
2. Wildlife Fence
3. South Hangar Access taxilanes
4. Taxiway F (West of Fox Road)
5. Rehab 04/22 (mill and overlay)
iv. Craig to put together final CIP and provide to board to
review prior to submittal.
b. Pavement Maintenance Project is complete and was essentially
on budget considering change orders.
c. We will need to have an FAA Single Audit conducted to comply
with our grant awards
d. RPZ issue on Greening hangars with 9/27 has been resolved by
shortening the runway.
3. New Business
a. No new business
4. Old Business
a. SRE Building. Door installation looking like mid to late October.
b. John Deer Tractor. Murl to see if he can get it running and then
we will evaluate selling it.
c. $800 Proceeds from selling trailer equipment was given to the
accountant.
5. Public Inout
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
2
6. Other Items
none
7. Announcements
a. none
The meeting was adjourned at 20:20.
Respectfully submitted,
Brock Williams
Secretary
NOTE: This meeting is open to the public. This meeting is for
information and discussion of listed agenda items.
3