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August 15th, 2012 Regular Meeting Minutes

Jamestown Regional Airport Authority
Board Meeting of August 15th, 2012

Call to Order

The meeting of August 15th, 2012 was called to order by Chairman Jim Boyd, followed by the Pledge of Allegiance.

Roll Call

Present: Jim Boyd, Leo Ryan, Katie Andersen, Keith Veil, Jeff Wilhelm, Craig Neys.
Absent: Wayne Mathson
Staff: Matthew Leitner, Kimberlee Mickelson.
Guests: Steve Aldinger, Kari Lucin, Reed Schwartzkopf, Leon Westernhousen, Brian Kamlitz Linda Mohn. Mary Jensen.

Motion: Mr. Wilhelm Moved to approve as presented, Mr. Neys seconded the motion, all in favor signified by saying aye, motion carried.
Hearings from the Audience:

Drag Race Association: Mr. Westerhousen presented a check to the Airport Board of Authority from the Drag Race Association. Mr. Westerhousen stated on Saturday there were a record number of racers the year.

Schauer & Associates: Ms. Mohn did a brief overview of the 2011 Audit. Mayor Andersen moved to approve the audit; Mr. Veil seconded the motion, roll call; Mr. Veil, aye, Mr. Wilhelm, aye, Mr. Boyd, aye, Mayor Andersen, aye, Mr. Neys, aye, motion carried.

Notification of Conflict of Interest:

None noted

Chairman's Comments:

Mr. Boyd said he would like to thank Mr. Wilhelm as well as Don Wilhelm Inc. for donating the new board room table and chairs. Mr. Boyd stated the growth plan is on the back burner for now. Mr. Boyd said he would like to have a discussion with the FAA when a new manager is appointed.

Project Report, Steve Aldinger:

Mr. Aldinger said he talked to the FAA on the discressionary money for the wetlands. Mr. Aldinger said because the discressionary money is being held up the FAA is going to give us state apporchment money. Mr. Aldinger said the FAA needs the grant agreement. Mr. Aldinger asked for a motion to send in the grant application for the wetland midgation project. Mr. Wilhelm made a motion to enter into the agreement, Mayor