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Municipal Airport Commission

Regular Meeting

Moses Lake, WA · December 8, 2017

AgendaMinutes

Minutes

MOSES LAKE MUNICIPAL AIRPORT COMMISSION A regular meeting of the Moses Lake Airport Commission was held at the Airport Operations Building, Friday, noon, 10 December 2017. Commissioners Present: Chairman Darel Fuller, Delone Krueger, Lew Mason, Richard Pearce. GUEST: Rod Richeson MINUTES: Minutes for the November 10, 2017 meeting were approved as published. CORRESPONDENCE: T.O. Engineering, Trey Dail, CIP Data Submission. AIRPORT INSPECTION: Completed by Darel Fuller. January inspection to be done by Richard Pearce OLD BUSINESS: A. WASDOT CAMETRA STATUS. Mr. Fuller needs a bucket truck to Install the camera. He will coordinate with the city. B. T. 0. ENGINEERINGS LITTER OF CIP DATA SUBMISSION. The crack seal and fence engineering has been submitted C. R&L HOLDINGS LLC LOT 21. Rod Richeson was present to submit information about the hangar project. He indicated that It is now their desire to build on lot 23 first because of sewer and water issues. There will need to be coordination with the city. Motion by Lew Mason that we approve the application to build on lot 23. Seconded by Richard Pearce. Passed unanimously. NEW BUSINESS: A. OPERTATIONS BUILDING RENTED FOR 12-2�17 B. EAA CHRISTMAS PARTY & MEETING 12-19-17 C. VOLUNTEER TIME FORMS. D. OTHER VOLUNTEER TIME: Darel Fuller 17 hours, Lew Mason 2 hours, Richard Pearce 3 hours. Minutes by rhp

Agenda

MOSES LAKE MUNICIPAL AIRPORT COMMISSION MEETING AGENDA AIRPORT OPERATIONS BLDG @ 12:00 NOON DECEMBER 8, 2017 VISITORS: MINUTES: NOVEMBER 10, 2017 CORRESPONDENCE: TREY DAIL T-O ENGINEERS AIRPORT INSPECTION: DAREL FULLER JANUARY 2018, INSPECTION________________________________ OLD BUSINESS A: WASDOT CAMERA STATUS B: T-O ENGINEERS LETTER OF CIP DATA SUBMISSION C: R&L HOLDINGS LLC LOT 21 NEW BUSINESS A: OPERATIONS BUILDING RENTED FOR 12-24-17 B: EAA CHRISTMAS PARTY & MEETING 12-19-17 C: VOLUNTEER TIME FORMS— D: OTHER-- VOLUNTEER TIME: LEW MASON DELONE KRUEGER RICHARD PEARCE DAREL FULLER TOM DENT MIKE NORMAN

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