HomeMy WebLinkAboutLaurel Airport Authority Minutes 07.23.2019MINUTES
LAUREL AIRPORT AUTHORITY BOARD MEETING
Tuesday, July 23, 2019
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
☐ Will Metz
OTHERS PRESENT:
Hardin Graham, Del & Sharon Dinstel
1.General Items
a.Previous minutes approved by unanimous consent
b.Regular occurring claims were approved
2.Reports from Craig Canfield of KLJ
a.Craig provided a written status report via email. Highlights are:
i.SRE Building has been set. Siewert is working on
foundation for Felke building and will then move it.
ii.Airport can salvage pit run from under the old hangars.
Then Riverside will finish clean-up and revegetate the
area.
iii.Project closeout report is drafted and will be submitted
once Siewert is finished.
iv.KLJ has provided information to the contractor on the
Koelzer 5-plex and will make sure it doesn’t encroach on
the taxiway object free zone.
3.New Business
a.Engineering 5 year selection due. Randy has format and will
meet with Craig to verify it is correct.
b.Lease request from Dinstels for 2415 DeFrance. Discussion
regarding jurisdiction for permitting. Randy advised them to
provide plans to the board prior to ordering building. Building
color must match other buildings in that row. Motion to approve
lease conditional on the building design approval, carried
unanimous. We will hold the lot for 30 days in order to finalize
documents.
4.Old Business
a.Randy gave notice to Felke that his easement request was
denied and he needs to stop accessing off of Fox Road.
b.MTANG. Randy attended announcement about plans at KBIL and
provided a summary. Not a done deal there so we will see what
happens.
c.Hardin Graham / Laurel Aviation Services LLC.
i.Attorneys are said to have approved the document.
Hardin is waiting to see the final version.
ii.Waiting on KLJ to finish Meets & Bounds in order to close
the transaction.
d.Miller/Kinmen Lease Transfer- Randy received county tax
statement showing the transfer occurred and will handle the
lease transfer.
e.Koelzer 5-plex- Randy received email with construction
documents and will forward to the board. The contractor is
familiar with hangar construction.
f.Will noted that the flight school is parking cars on the taxiway
and in grass areas where parking is not allowed.
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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