Members present Bob Morland, Dave Helland, Rod Schaaf, Terry Schaaf & Ryan Evans
Members absent None
Others present Gary Brennan, Brosz Engineering & Brent Kline, Airport Mgr.
- President Rod Schaaf called the meeting to order.
- Minutes of previous meeting (December 28, 2020). Dave moved to approve the minutes. Terry seconded the motion. Motion carried.
- Financial reports – Bob moved to approve the financial reports. Dave seconded the motion. Motion carried.
- Re-organization – Bob moved to elect the following board members for 2021:
- Rod Schaaf – President
- Dave Helland – Vice-President
- Bob Morland – Sec-Treas.
Motion carried.
- Gary Brennan updated the board on the potential building project. He presented the cost estimate for a 10,000 square foot building. He indicated that the size of the building would be limited to 105×85 due to setback requirements from the fueling facility and existing buildings. Rod and Bob reported on the meeting with the County Commission. They indicated that they would be supportive of the project. The board gave guidance to Gary based on a budget of $1,300,000.
- PAPI & runway light repairs. The repairs have been completed. The final billing for the repairs was $55,979.97. The initial estimate was $59,200. The insurance claim is pending.
- Fuel inspections contract with O’Day Equipment. The 3-year proposal from O’day Equipment is $2,790.50. Previously the annual fee was $960.25. Brent will explore options for our next board meeting.
- Fly ND conference – Rod reported that the Fly ND conference will be virtual this year. We will continue our sponsorship of $200.
- The next meeting is scheduled for February 22, 2021 .
There being no further business the meeting was adjourned.
