AIRPORT COMMITTEE

MEETING MINUTES

Date: June 9, 2009

Time: 9:00 a.m.

Place: Airport Terminal 

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

Roll Call: Joseph Rasmussen, Jim Robb, John Vlach, John Walasek. Excused: Richard Schneider.  Also present Howard Neeck.

Approve May 19, 2009 minutes:  Motion by Robb/Vlach to approve the May 19, 2009 minutes as presented.  Motion carried.

Vouchers-Revenue & Expenditures:  Motion by Walasek/Robb to approve revenue and expenditures.  Motion carried.

2009 Budget:  Chris Hallstrand discussed the 2009 Budget.

Manager’s Report:  Chris Hallstrand updated the committee on airport operations and the expansion project.

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

Adjourn:  Motion by Robb/Vlach to adjourn the meeting at 10:00 a.m. Motion carried.

Respectfully submitted:

Adele Hallstrand, Deputy County Clerk