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Airport Authority Board

Regular Meeting

Butte-Silver Bow, MT · August 5, 2026

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Minutes

REGULAR BOARD MEETING June 3rd, 2026 PRESENT: Vice Chairwoman, Hattie Thatcher Member, Jay Doyle Member, Dave Holman by Phone Member Mark Moodry Airport Staff, Rick Ryan Airport Staff, Pam Chamberlin Cory Kesler -Morrison Maierle Excused: Chairman, Jim Beauchamp Member Rod Alne Guests: Walt McIntosh-CAP Laura Mancevich-Anaconda Airport Board Hattie Thatcher called the meeting to order at 12:02 Public Comment: Walt McIntosh gave an update on the Wings and Wheels Event. Correspondence: None MINUTES: Jay Doyle made a motion to approve the minutes dated May 13th, 2026. Mark Moodry seconded the motion and it passed unanimously. BILLS: Jay Doyle made a motion to accept the bills as presented. Mark Moodry seconded the motion and it passed unanimously. Regular Board Meeting Page 2 OLD BUSINESS: Rick Ryan gave an update on the following AIP Projects: AIP 77 Snow removal Equipment- Delivery is scheduled for some time in July. AIP 78 Security Gate- Work should be completed in the next couple weeks. AIP 79 & 80 Pavement Maintenance- Scheduled for first week of August OTHER BUSINESS: Hangar Project-Rick gave an update on hangar/shop project. CIP-Cory Review the 7 year capital improvement plan. Jay Doyle made a motion to accept the CIP as presented. Mark Moodry seconded the motion and it passed unanimously. Budget-Pam reviewed the budget for 2026/2027 fiscal year. Jay Doyle made a motion to accept the budget as presented. Mark Moodry seconded the motion and it passed unanimously. Meeting adjourned at 12:30 Pam Chamberlin, Airport Manager

Agenda

AGENDA REGULAR BOARD MEETING AUGUST 5TH, 2026 PUBLIC COMMENT: CORRESPONDANCE: MINUTES: Approve Minutes of JuLY 1st, 2026 Regular Board Meeting. BILLS: Approve bills as presented. OLD BUSINESS: AIP’S OTHER BUSINESS: • Hangar Project • TSA Inspection • Other Business

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