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November 7, 2012 Special Board Meeting Minutes

Jamestown Regional Airport Authority
Special Board Meeting of November 7, 2012

Call to Order:

The meeting of November 7, 2012 was called to order by Chairman Jim Boyd followed by the Pledge of Allegiance.

Roll Call:

Present: Jim Boyd, Leo Ryan, Wayne Mathson, Katie Andersen, Jeff Wilhelm, KeithVeil.
Absent: Craig Neys, Brent Harris
Staff: Matthew Leitner, Kimberlee Mickelson.
Guests: Kari Lucin, Steve Aldinger.

Old Broom Truck Bid:

Mr. Veil made a motion to wave the irregularity and accept the bid from Tioga Airport in the amount of $10,000.00 for the airport's old broom truck; Mayor Andersen seconded the motion, roll call: Mayor Andersen, aye; Mr. Wilhelm, aye; Mr. Boyd, aye; Mr. Veil, aye; Mr. Mathson, aye; motion carried.

Strategic Planning Land Usage:

Discussion ensued with various ideas and theories about ways to utilize the land surrounding the airport to support future economic expansion.

CIP Approval:

Mr. Wilhelm moved to approve the CIP contingent on moving the Airport Master Plan update from 2015 to 2013, and moving the Jet Bridge from 2013 to 2015; Mayor Andersen seconded the motion, roll call: Mayor Andersen, aye, Mr. Wilhelm, aye, Mr. Boyd, aye, Mr. Mathson, aye, motion carried.

Meeting was adjourned: Next meeting set for November 28th, 2012 at 6:00pm, in the airport board room.