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HomeMy WebLinkAboutLaurel Airport Authority Minutes 10.27.2020MINUTES LAUREL AIRPORT AUTHORITY BOARD MEETING Tuesday, October 27, 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 via Teleconference ☐      Shane Linse ☐      Jim Swensgard ☐      Will Metz via Teleconference OTHERS PRESENT: None 1.General Items a.Previous minutes approved by unanimous consent b.No claims were approved. Our accountant was out of town and unable to return in time to provide the claim information. 2.Reports from KLJ a.Written status report received and was reviewed. No items requiring action at this time. i.Final report on Pavement Maintenance project has been completed and will be submitted to the FAA. ii.Updated Capital Improvement Plan was submitted iii.FAA has approved the RW 9-27 threshold relocation to resolve the RPZ issue with existing hangars. 3.New Business a.Airport Beacon. Received a couple quotes for replacement beacons. Randy is also working with MDT Aeronautics on options. b.FIB Loan Document request. Kent Potter is looking to take a loan out against his hangar. We are waiting for an actual draft of the documents the bank is looking for. c.Garbage container. Interest in getting a larger, shared garbage container that won’t blow over. Will be available for hangar lessees for airport-related trash. Motion to approve Randy working the details out with Tom Boyce and the city. Motion passed unanimously. d.Air Tanker Base. Will is going to investigate the potential. e.RMC Aircraft. An RMC Pilot was out and indicated they had some interest in moving some aircraft back to Laurel. Will is going to do some research and look at setting up a meeting. f.Meeting schedule. Due to Thanksgiving and Christmas, a motion was made to cancel the November meeting and hold a combined November/December on December 1st. Motion passed unanimously. 4.Old Business a.SRE Building. Door is in transit and may be delivered this week. b.John Deer Tractor. Tractor is running now, will evaluate potential sale. c.Gate. Randy will check on the gate again, but we don’t anticipate it will work well until we can get it replaced. 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 6.Other Items none 7.Announcements a.none The meeting was adjourned at 19:50. Respectfully submitted, Brock Williams Secretary NOTE: This meeting is open to the public. This meeting is for information and discussion of listed agenda items.