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Airport Board

Regular Meeting

Anaconda-Deer Lodge County, MT · November 30, 2022

AgendaMinutes

Minutes

Anaconda-Deer Lodge County Airport – Bowman Field Airport Advisory Board Wednesday, November 30th, 2022 Meeting called by Members Present: John Lombardi, Chairman; John Lombardi, Eric Cortright; Dan Klima; Laura Mancevich Chairman Type of meeting Monthly Meeting Members Absent: Randy Johnson Minutes taken by Carlye Hansen Staff: Monte Belgarde, Airport Manager; Carl Hamming, Planning Director; Carlye Hansen, Planning Department Secretary Guests: Jim Greil, DOWL Engineering AGENDA TOPICS Call to order The meeting was called to order at 7:36 a.m., by John Lombardi, Chairperson. Approval of Minutes Wednesday, October 26th, 2022 Motion is made by Eric Cortright to approve the minutes from October 26th, 2022, with corrections as noted; seconded by Laura Mancevich. Motion passes 4-0. Manager’s Report Monte Belgarde, Airport Manager, reported that at this time, all jet traffic is very low as is the flight school traffic, and he has nothing to report currently regarding this and notes that it is the time of year where this happens at all rural airports. He did state that he had a mishap with the plow last evening in which a tire on the plow itself was damaged and needs to be replaced. Carl Hamming, Planning Director, will be in contact Wayne Wendt, County Road Foreman, and will try to get this resolved sometime today. Consultant Report Anaconda-Deer Lodge County • Bowman Field • 1022 MT Hwy 48 • Anaconda, MT 59711 1|Page Anaconda-Deer Lodge County Airport – Bowman Field Mr. Greil was present at the meeting this morning. He reviewed the Consultant Report that he put together for December of 2022, as well as the FAA Capital Improvement Plan put together during the fall of 2022 (please see attached document). There was some discussion regarding this between Mr. Greil and the Board. He will be reaching out to Bill Everett, CEO, soon to go over this same information. Old Business None New Business None Miscellaneous/Public Comment Eric Cortright Mr. Cortright just wanted to ask about whether the gate has been fixed and Mr. Belgarde stated that this has been repaired. Carl Hamming, Planning Director Mr. Hamming just wanted to note that with Mr. Terry Vermeire resigning from the ADLC Commission, that he will also no longer be the Airport Board Representative. We will need to be looking at what they do with the present commissioners, as well as two new commissioners and see which will be interested in joining us as our Commission representative. Laura Mancevich Ms. Mancevich inquired about why the current Airport Board meetings are so early in the morning and the history of this was discussed with her. At the time, when there were other members of the board with families and jobs, this was the only time that worked. This may still be the case, but it is something that we can perhaps look at in the future Next Meeting Wednesday, January 25th, 2023 Adjournment Anaconda-Deer Lodge County • Bowman Field • 1022 MT Hwy 48 • Anaconda, MT 59711 2|Page Anaconda-Deer Lodge County Airport – Bowman Field Motion to adjourn was made by john Lombardi; seconded by Eric Cortright. Motion approved 4-0. Respectfully submitted, Carlye Hansen Planning Department Secretary Approved 02/22/2023 Anaconda-Deer Lodge County • Bowman Field • 1022 MT Hwy 48 • Anaconda, MT 59711 3|Page

Agenda

AGENDA Airport Board Wednesday, November 30th, 2022 @ 7 am ADLC Bowman Field Pilot’s Lounge Please turn off or silence all cell phones and electronic devices. Everyone is respectfully asked to follow these Board Rules of Procedure:  To address the Board, please state your name & address for the record.  Please speak loud enough for the entire room to hear your comments.  Please address all comments to the Board as you are not in a debate with other presenters or members of the audience.  Please be respectful to other speakers, presenters, and members of the audience.  No sidebar conversations will be allowed. Private conversations and whispering in the audience during the meeting is very disruptive so please step out of the room for any such conversations. 1 Call to Order 2 Approval of Minutes Wednesday, October 26th, 2022 Discussion and/or motion to approve items as needed 3 Manager’s Report, Monte Belgarde Discussion and/or motion to approve items as needed 4 Flight School Report, Monte Belgarde Discussion and/or motion to approve items as needed 5 Consultant Report Jim Greil, CM, Aviation Projects Manager / Sarah Jones, PE, Deluxe Engineering & Construction Discussion and/or motion to approve items as needed 6. Old Business None 7. New Business None 8 Miscellaneous / Public Comment 9 Next Meeting: Wednesday, January 25th, 2023 10 Adjournment

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