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September 28, 2010 Special Meeting Minutes

Jamestown Regional Airport Authority
Special Board Meeting of September 28, 2010

Call to Order
The meeting of September 28, 2010 was called to order by Chairman Jim Boyd followed by the Pledge of Allegiance.
Roll Call
Present: Jim Boyd, Dennis Nelson, Leo Ryan, Wayne Mathson, Katie Andersen, Craig Neys, Jim Dodd.
Absent: Merle Bingham
Staff: Andy Schneider.
Guests: Keith Norman, Jon Cave, Heidi, Ben Meyer, Stephen Vivian, Al Lamp, Greg Ernest,

Sale of Airport Owned Building: Mr. Boyd stated the Airport Authority received an unsolicited offer for buildings N & O from First Class Aviation. Mr. Nelson made a motion to reject the offer, Mr. Dodd seconded the motion.
Roll call vote, Mr. Mathson, aye, Mr. Nelson, aye, Mr. Dodd, aye, Mayor Andersen, aye, Mr. Neys, Aye, Mr. Boyd aye, motion carried.