AIRPORT COMMITTEE

MEETING MINUTES

Date: December 8, 2009

Time: 9:00 a.m.

Place: Airport Terminal 

Meeting called to order by Chair Joe Rasmussen at 9:00 a.m.

Roll Call: Richard Schneider, John Vlach, John Walasek, Joseph Rasmussen, Jim Robb.  Also present: Chris Hallstrand.

1.      Approve October 6, 2009 meeting minutes:  Motion Schneider/Robb to approve the minutes of the October 6, 2009 meeting as presented.  Motion carried.

2.      Vouchers; Revenue & Expenditures:  Motion Schneider/Vlach to approve vouchers as presented in the amount of $8,460.20.  Motion carried.

3.      Runway Deicing Proposal:  Discussed deicing proposal received from Phillips Plastics, Inc.

4.      Review Petition Package for Bureau of Aeronautics:  Discussion.

5.      Manager’s report:  a. Airport expansion project update.  Revised report should be available before end of year. b. Timber Sale.  Bid came in at $34,400.

6.      Set date and time for next meeting:  February 9, 2010 at 9:00 a.m. at the Airport Terminal.

7.      Adjourn:  Motion by Robb/Walasek to adjourn the meeting at 9:55 a.m. Motion carried.

Respectfully submitted: Jean Gottwald, County Clerk