Thursday, November 8, 2007

November 8, 2007

Gladwin Airport Commission


Minutes of

Regular Meeting on

November 8, 2007

held at Gladwin Zettel Airport

Attendees:

Commissioners: Terry Whittington, Michael Hargrave, Michael Smith (vice chair), Tom McKenna, Eric Kreckman (secretary)

Basil Bullard, Airport Mgr

Delegates: Douglas Underwood, Betty Underwood

__________________________________


Call To Order 8:35 am

Minutes/Warrants/Delegations

  • McKenna/Whittington move to Approve warrants 08-012, 08-013, 08-014. Passed unanimously.
  • Minutes for September and October reviewed and will hereafter be published online.
  • Douglas Underwood and Betty Underwood on behalf of Gareld Underwood espressed a desired to have the T-hangar lease language with respect to non aviation personal property reviewed and modified.






New Business

Manager's Report

  • Snow blade being installed on tractor

  • Received final Invoice from Michael Baker, Inc on the T-hangar project.

  • Our condolences to the family of Michael Little

  • T-Hangar Rental increase and the effective date thereof. Kreckman/Hargrave moved to postpone until December meeting. Passed unanimously.

Old Business

  • Bob Moffit and Basil Bullard to present RFP (Request For Proposal) at November meeting.

  • Insurance Claim: Lightning Strike in the Summer of 2006 destroyed Radio. No news. Bob Moffit to contact Michigan Municipal League

  • Hangar Construction: Potential to receive some funds back from construction. Laura at MDOT/Aviation to advise Basil Bullard by November meeting. Check again by December meeting.

  • Electric Gate: Still erratic. Basil Bullard has contacted Coleman Electric to repair






Adjourn 9:31 am

Respectfully Submitted,

Eric T. Kreckman