Members present: Rod Schaaf, Ryan Evans, Terry Schaaf & Bob Morland
Members absent: Brent Sanford
Others present: Brent Kline, Airport Mgr., Gary Brennan, Brosz Engineering
- President Rod Schaaf called the meeting to order.
- Minutes of the previous meeting (June 26, 2023). Ryan moved to approve the minutes. Terry seconded the motion. Motion carried.
- Financial reports – Bob moved to approve the financial reports. Ryan seconded the motion. Motion carried.
- Gary Brennan, Brosz Engineering – Gary reported on the status of the hangar project. Tooz Construction requested an extension of their contract. The board would consider an extension if they were near the completion date. But not before. Tooz Construction offered a deduct to not move the light pole near the fueling system. Bob moved to accept the deduct. Terry seconded the motion. Motion carried.
- The architect is requesting a monthly status report for the project. Some members of the board will try to attend.
- The CIP meeting with the FAA and State Aeronautics Commission is scheduled for August 24th at! 1:00PM CDT. The board wants to prioritize a crosswind runway for a future project.
- Weeds – Brent reported on the noxious weed problem. The weed board will spray in the next week.
- The board discussed reducing the hay contract to account for the weed problem.
- The next meeting is scheduled for August 28, 2023.
There being no further business the meeting was adjourned.
