Airport Board

Airport Advisory Board Meeting Minutes Anaconda – Deer Lodge Country January 27, 2016 – 7:00 a.m. Pilot’s Lounge Members Present: Vice Chairman Al Messer, Tim Casey, Greg Bahr, Jim Jonas, Carol Ann Durham, Nick Nardacci and Jim Novak – Airport Manager Guests: None Absent: Greg Bahr (Day shift); Bill Willing (out of state for winter), Commissioner Terry Vermeire I. Vice-Chairman Al Messer called the meeting to order. II. Approval of Minutes: A motion was made by Carol Ann Durham to accept the minutes of the November 25, 2015 meeting. Correction to minutes: Bill Willing’s name was in attendance and absent. Correction will be made to remove Bill Willing from the attendance list. Dr. Casey seconded the motion. Motion carried unanimously. III. MANAGER’S REPORT: Mr. Jim Novak • Courtesy Car: The grant money has been received from MT Aeronautics. A manual check will be mailed to Jack Weber’s California address. • The sign-in sheet is almost finished. Doug Clark suggested changes that need to be made to the form before it is given to MMIA for the insurance activation. • Traffic remains the same. V. Old Business: • Lease discussion: Some of the hangars have only a few feet in between them, which would prevent a larger buffer area surrounding the hangars. • Vauthier/Ferguson has designed the airport website. Shaun Shea has reviewed the site. • The wildlife management fence should be constructed in 2016. M-M are still waiting to hear from the FAA regarding the Environmental Assessment. V. New Business: • Novak reported that the snow plow is out of operation. The County mechanics are working on the repairs. VI. MISCELLANEOUS: None Adjourn: A motion was made to adjourn. Motion carried unanimously. Respectfully Submitted, Paula R. Arneson, Planning Department Secretary Thank You to Carol Ann Durham for taking the minutes in the absence of the Planning Department Secretary. 2