Price County Airport Committee

Meeting Minutes

January 8, 2008

Palecek  called meeting to order at 4:00 P.M.

Members present; Fojtik, Schneider, Palecek, Rasmussen

Excused; Houdek

Staff present;  Hallstrand, Becker

Motion by Schneider to approve minutes of December 11, 2007 meeting as presented, no second

Fojtik suggested minutes be amended to read Houdek left meeting early at 4:20 P.M.

Motion to approved minutes as amended; Schneider/Fojtik, carried with no objection

Motion by Fojtik/Schneider to adjourn to closed session pursuant to exemptions contained in Wis Statutes

19.85(1)(c) considering employment, compensation, promotion or performance evaluation..  Carried by roll call

votes as follows: Ayes;  Fojtik, Schneider, Rasmussen, Palecek

After returning to open session motion to approve leave of absence request and support airport manager’s decision to re-enlist in air national guard.  Schneider/Rasmussen, carried

Because of recent changes in entitlement dollars enough is available to replace dated fuel tank.  Resolution

will be sent to County Board meeting  February 19, 2008.

There will be a public hearing before the February 12, 2008 Airport Meeting

Date and time of next meeting ; February 12, 2008 at 4:00 P.M.

Vouchers in amount of (2007) 439.40 and (2008) 267.18 and Revenue and Expenditure reports were reviewed and signed.  Motion to approve; Rasmussen/Schneider, carried

Manager stated revenues were down slightly due to harsh weather.  Motion to approve Manager’s report;

Fojtik/Rasmussen, carried

Motion to adjourn; Schneider/Rasmussen, carried

Marie Fojtik, Secy

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