AIRPORT COMMITTEE

MEETING MINUTES

 

Date: December 9, 2008

Time: 9:00 a.m.

Place: Airport Terminal 

 

Meeting called to order by Chairman Joseph Rasmussen at 9:00 a.m.

 

Roll Call: Jim Robb, Richard Schneider, John Vlach, John Walasek and Joseph Rasmussen.  Also present: Jerry Clark.

 

  1. Approve November 4, 2008 minutes:  Motion by Robb/Vlach to approve the November 4, 2008 minutes as presented.  All ayes, motion carried.

 

  1. Airport Project:  Rasmussen updated the committee on the environmental assessment. 

 

  1. Vouchers- Revenues and Expenditures:  Motion by Schneider/Robb to approve the monthly vouchers and revenue and expenditures.  All ayes, motion carried.

 

  1. Manager’s Report:  Jerry Clark updated the committee on airport operations. 

 

  1. Set date and time for next meeting:  Next meeting will be January 13, 2009 at 9:00 in the airport terminal.

 

  1. Adjourn:  Motion by Vlach/Robb to adjourn the meeting at 9:15 a.m. , All ayes, motion carried.

 

 

Respectfully submitted:

 

 

Adele Hallstrand, Deputy County Clerk