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News
May 2, 2014 Special Meeting Minutes

Minutes
Jamestown Regional Airport Authority
Special Board Meeting of May 2, 2014

Call to Order:

The special meeting of May 2, 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, Craig Neys, Katie Andersen.
Absent: Wayne Mathson, Matthew Leitner.
Staff: Ben Maulding, Kimberlee Mickelson.
Guests: Steve Aldinger, Lynn Hopewell, Chris Olson.



1. T-hangar Bid Review:

Mr. Aldinger informed those present the second round of revised t-hangar bids came in much lower than the previous bids. Mr. Aldinger said Schumacher Construction came in as lowest qualified bidder at $535,000.

Mr. Wilhelm made a motion of the JRAA's intent to go ahead with the t-hangar project and to look into funding options; Mr. Veil seconded the motion, roll call: Mr. Wilhelm, aye; Mr. Boyd, aye; Mayor Andersen, aye; Mr. Harris, aye; Mr. Veil, aye; Mr. Neys, aye, motion carried.

2. Crack Seal Bid Review:

Mr. Aldinger said the lowest qualified bidder for the airfield crack sealing and painting project was Roadway Services at $146,000.

Mr. Veil made a motion to award the bid for the crack sealing & painting project to Roadway Services; Mayor Andersen seconded the motion, roll call: Mayor Andersen, aye; Mr. Veil, aye; Mr. Harris, aye; Mr. Boyd, aye; Mr. Wilhelm, aye; Mr. Neys, aye, motion carried.

3. SkyWest Lease Approval:

Mr. Boyd suggested the contract end date be changed from April 1, 2016 to June 30, 2016.

Mr. Wilhelm made a motion to approve the lease contingent on the suggested change of end date; Mr. Harris seconded the motion, roll call: Mr. Boyd, aye; Mayor Andersen, aye; Mr. Veil, aye; Mr. Harris, aye; Mr. Neys, Mr. Wilhelm, aye; motion was carried.

4. Adjourn.