PRICE COUNTY AIRPORT COMMITTEE

MEETING MINUTES

Date:  May 13, 2008

Time: 1:00 p.m.

Place:  Airport Terminal Building

1.       Meeting called to order by Chris Hallstrand. 

2.       Roll Call: John Vlach, Richard Schneider, John Walasek, Joe Rasmussen, James Robb.  Also present:  Chris Hallstrand; Steve Opatik and Randy Vanetta from Becher-Hoppe; Tim Lambert from Phillips Plastics.

3.       Election of Chairman:  Schneider nominated Joe Rasmussen.  Three calls for further nominations.  Motion Robb/Walasek to close nominations and cast a unanimous ballot for Joe Rasmussen for Chairman.  All ayes, motion carried.  Rasmussen resumed running of the meeting.

4.       Election of Vice-chairman:  Robb nominated Richard Schneider.  Three calls for further nominations.  Motion Vlach/Robb to close nominations and cast a unanimous ballot for Richard Schneider for Vice-chairman.  All ayes, motion carried.

5.       Election of Secretary:  Walasek nominated Jim Robb.  Three calls for further nominations.  Motion Schneider/Vlach to close nominations and cast a unanimous ballot for Jim Robb for Secretary.  All ayes, motion carried.

6.       Approve April, 2008 Minutes:  Motion Schneider/Walasek to approve as printed.  All Ayes, motion carried.

7.       Discuss and sign resolution for 6 year statement of project intentions and forward to County Board:  Motion Robb/Schneider to approve resolution and forward to full County Board for adoption.  All ayes, motion carried.

8.       Discuss height limitations – zoning ordinance – sign resolution and forward to County Board:  Motion Robb/Vlach to forward issue to Zoning Committee for their consideration.  All ayes, motion carried.

9.       Set date and time for next meeting:  June 3, 2008, 9:00 a.m.

10.   Becher-Hoppe presentation on Airport expansion project:  Presentation given by Steve Opatik and Randy Vanetta from Becher-Hoppe.

11.   Vouchers – Revenues and Expenses:  Motion Robb/Walasek to approve vouchers in the amount of $832.30 and revenues and expense reports as presented.   All ayes, motion carried.

12.   Manager’s Report:  Motion Vlach/Robb to accept Manager’s report as presented.  All ayes, motion carried.

13.   Adjourn:  Motion Walasek/Robb to adjourn at 3:05 p.m.

Respectfully submitted,

Jean Gottwald

County Clerk