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February 2008 Special

Jamestown Regional Airport Authority
Special Meeting Minutes
February 27, 2008 at Noon

1. Roll Call: Present: Chairman Johnny Klingenberg, Jim Boyd, Art Todd III, Craig Neys, Dennis Nelson, Kelani Parisien, Jim Dodd, Jennifer Eckman (Manager), Maureen Linn (Administrative Assistant). Not Present: Tom Merrick, Atty. Visitors: Keith Norman (Jamestown Sun).

2. Employee Resignation: Mr. Neys makes a motion to discuss the resignation of Airport Manager Jennifer Eckman, seconded by Ms. Parisien. Mr. Neys asked her to explain the other reasons. Ms. Eckman stated at this time that the airport needed a different manager. Mr. Boyd discussed that he and Mr. Klingenberg had meetings with Ms. Eckman to discuss her resignation. Mr. Klingenberg stated that there would be an exit interview and the other issues would be public information at that time. Mr. Boyd made a motion to accept Ms. Eckman's resignation, seconded reluctantly by Mr. Neys. All voted aye, motion carried.

3. Posting of the Position: Position will be posted in the Jamestown Sun as soon as possible. It will also be posted with UND, AAAE and Job Service North Dakota. Ms. Eckman is willing to come back and help with the interview process.

4. Adjourned at 12:21 pm.