Airport Board

Airport Advisory Board Wednesday, November 28 t h , Bowman Field Meeting called by Jim Jonas, Chairman Members Present: Jim Jonas, Chairman; Al Messer, Vice-Chair; Randy Johnson Type of meeting Monthly Meeting Members Absent: Eric Cortright, Tim Casey; John Lombardi; Nick Nardacci Minutes taken by Carlye Hansen Staff: Greg Bahr, Airport Manager; Chas Ariss, Planning and Public Works Director; Carlye Hansen, Planning Department Secretary; Terry Vermeire, Commissioner AGENDA TOPICS Call to order Approval of Minutes A. October 31 s t , 2018 No quorum present. This was tabled to the next meeting. Manager’s Report – Greg Bahr, Airport Manager A. Fuel Farm At this time, everything is moving forward. There was an email sent to Greg regarding this from Sarah Jones, Deluxe Engineering. Please see attachment. B. Maintenance Maintenance is going well. All the lights are working well. There are new lights that have been ordered for the green beacon light. He will also be replacing another part that could be causing these to short out and this too has also been ordered. Plow truck is working well .  C. Fence Payment The final bill from Mild Fence was received and Greg was not sure if it was for $42,000.00 or $48,000.00 off the top of his head. However, there was a bit of concern as the money did not appear to be readily available to pay this bill. However, the money had been set aside per se , and Eric Hoiland, Treasurer, was able to locate this and Mild Fence will be receiving their final payment. D. Fence/Deer Report Kurt Wyant had contacted Greg and had stated that there were deer within the fence on the airport property and had seen these while hunting from the sewage treatment plant. Greg drove the perimeter and did find some holes, and some coyote trails, but did not see any animals, and he filled in the holes . At a later time, Kurt called back and it seemed he had made a mistake and the deer were not within the airport property. E. Tractor Issue Greg had an issue with the tractor. He had a drive line issue come up and this took $51.00 to repair. F. Usage Has only had a few jets in here and there due to the time of year G. Courtesy Car This too, has only been used here and there, due to the time of year. The car is currently in the garage to protect if from the weather. New Business None at this time Public Comment None at this time Next Meeting Date Wednesday, January 30 th, 2019 Adjournment: Meeting adjourned at 8:00 a.m. Respectfully Submitted, Carlye Hansen Carlye Hansen, Planning Department Secretary Approved: 01/31/2019 2018 Page 2