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News
April 8, 2014 Special Meeting Minutes

Minutes
Jamestown Regional Airport Authority
Special Board Meeting of April 8, 2014

Call to Order:

The special meeting of April 8, 2014 was called to order by Chairman Jim Boyd, followed by the Pledge of Allegiance.

Roll Call:

Present: Jim Boyd, Mary Jensen, Keith Veil, Jeff Wilhelm, Brent Harris.
Absent: Craig Neys, Katie Andersen, Wayne Mathson.
Staff: Matthew Leitner, Kimberlee Mickelson.
Guests: Jon Cave, Steve Aldinger, Lynn Hopewell, Corey Seckerson, Dave Luessen.



1. Collateral Assignment of Lease - First Class Aviation:

Mr. Wilhelm made a motion to approve the collateral assignment of lease used by JRAA in the past for Mr. Cave; Mr. Veil seconded the motion, roll call: Mr. Boyd, aye; Mr. Veil, aye; Mr. Harris, aye; Mr. Wilhelm, aye; motion carried.

2. T- Hangar Plans and Specs:

Mr. Aldinger presented the updated plans and specs for the t-hangar project. Mr. Veil moved to approve the updated plans and specs for the T-Hangar project; Mr. Harris seconded the motion, roll call: Mr. Harris, aye; Mr. Wilhelm, aye; Mr. Veil, aye; Mr. Boyd, aye; motion carried.

3. Crack Seal Plan and Specs:

Mr. Aldinger presented the plans and specs for the airfield crack sealing and painting project. Mr. Wilhelm moved to approve the crack sealing and painting plans and specs; Mr. Veil seconded the motion, roll call: Mr. Veil, aye; Mr. Harris, aye; Mr. Boyd, aye; Mr. Wilhelm, aye; motion carried.

4. Adjourn.