Airport Authority Minutes

Dec 19, 2022

Members present:    Bob Morland, Rod Schaaf, Ryan Evans & Terry Schaaf

Members absent:

Others present:        Brent Kline, Airport Manager & Gary Brennan, Brosz Engineering

Via teleconference

1. President Rod Schaaf called the meeting to order.
2. Minutes of the previous meeting (November 14, 2022). Ryan moved to approve the minutes. Terry seconded the motion. Motion carried.
3. Financial reports – Bob moved to approve the financial reports. Terry seconded the motion. Motion carried.
4. Gary Brennan – Brosz Engineering – Gary updated the board on the hangar project.via telephone conference. There was concern about the quality of the concrete. Brosz Engineering will assess to determine strength in the spring.
5. Rod Schaaf was elected to the North Dakota Aviation Hall of Fame. The induction ceremony will be on March 7,,2023.
6. Snow removal – The board arranged with Mike Beylund to assist with snow removal when needed. Bob moved to approve the arrangement.  Terry seconded the motion.  Motion carried.
7. Terrry moved to be a sponsor of the FlyND conference at $200. Ryan seconded the motion.  Motion carried.
8. Rod submitted the survey regarding the state weather camera proposal.
9. The next meeting is scheduled for January 23, 2023.

There being no further business the meeting was adjourned.