AIRPORT COMMITTEE

MEETING MINUTES

Date: May 19, 2009

Time: 2:00 p.m.

Place: Airport Terminal 

Meeting called to order by Chair Joe Rasmussen at 2:00 p.m.

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

1.      Approve April 14, 2009 meeting minutes:  Motion Robb/Walasek to approve the minutes of the April 14, 2009 meeting as presented.  Motion carried.

2.      Vouchers; Revenue & Expenditures:  Motion Vlach/Schneider to approve vouchers as presented in the amount of 2,699.84.  Motion carried.

3.      Hanger Leases:  Motion Schneider/Robb to approve the new hanger lease with Teeters.  Motion carried.  Motion Vlach/Robb to approve the renewal of hanger leases with Newbury and Delasandro.  Motion carried.

4.      Manager’s Report:  Chris reported on fuel sales being low.  Could result in a potential revenue budget shortfall.  Environmental impact review with various agencies involved will be May 27^th at 10:00 am.

5.      Set date and time for next meeting:  June 9, 2009 at 9:00 a.m. at the Airport Terminal.

6.      Adjourn:  Motion by Robb/Walasek to adjourn the meeting at 2:20 p.m. Motion carried.

Respectfully submitted:

Jean Gottwald, County Clerk