Tuesday, August 28, 2007

August 28, 2007

Gladwin Airport Commission


Minutes of

Special Meeting August 28, 2007


Attendees:

Commissioners: Terry Whittington, Tom McKenna, Mike Hargrave, John Caffrey, Eric Kreckman

Basil Bullard, Airport Mgr

Bob Moffit, City Mgr

Tom Winarski, City Mayor


Call To Order 8:34 am


Bullard presented proposal and financing for purchase of upgraded tractor which includes cab, box blade, 4WD, front end loader.


Phil Lucas of Voelker Implement (plucas@voelkerimplement.com) presented financing options and confirmed his belief that new equipment is sufficient to handle airport plowing needs.

Tractor Proposal

Ardent discussion


  • Purchase intended to completely avoid utilization of city crews and equipment for snow removal. Savings expected as shown in Bullards proposal-attached.

  • Air BP Fuel Credit and Old City Truck proceeds will not be involved in the purchase of the tractor.


  • Bullard has made arrangement with Arden Shell for additional plowing should we receive an excessive snowfall.


  • Bullard confident that proposal will enable better service at a lower cost.



Kreckman move, McKenna support purchase of John Deere 5325 with cab, 4WD, 542 Loader, snow blade from Voelker Implement at a cost of $22,400 plus applicable tax. Financing from John Deere Credit up to 9.75% and monthly payment not to exceed $500. Term of 5 years with a 3 year balloon. Authorize Basil Bullard and John Caffrey to execute all documents necessary to effect same.


PASSED

Ayes: Kreckman, McKenna, Caffrey

Nays: Whittington, Hargrave


Adjourn 9:40 am.

Respectfully Submitted

Eric T. Kreckman