AIRPORT COMMITTEE

MEETING MINUTES

Date: March 10, 2009

Time: 9:00 a.m.

Place: Airport Terminal 

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

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

1.       Approve February 10, 2009 minutes:  Motion Walasek/Robb to approve the February 10, 2009 minutes as presented.  Motion carried.

2.       Vouchers-Revenue & Expenditures:  Motion Robb/Rasmussen to approve vouchers as presented.  Motion carried.

3.       Manager’s Report

a.       Airport Expansion Project:  Chris Hallstrand gave project update.

4.       Set date and time for next meeting:  April 14, 2009 at 9:00 a.m.

5.       Adjourn:  Motion by Schneider/Robb  to adjourn the meeting at 9:25 a.m. Motion carried.

Respectfully submitted:

Jean Gottwald, County Clerk