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.
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.
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.