Gladwin Airport Commission
Minutes of
Regular Meeting on
May 13, 2008
held at Gladwin Zettel Airport
Attendees:
Commissioners: Josh Reid, Michael Smith (vice chair) , Tom McKenna, John Caffrey (chair), Eric Kreckman (secretary)
Michael Hargrave, Airport Mgr
Absent: Terry Whittington, Tom McKenna
Guests: Bob Moffitt, Gladwin City Manager; Basil Bullard
Call To Order 8:35 am
Minutes/Warrants/Delegations
- Minutes were not addressed
- Warrants 029, 030, 031 & 032 approved (Caffrey/Reid) Passed unanimously
- No delegations
New Business
- Current gas aquisition price $3.96 including tax (excluding delivery)
- Motion (Smith/Reid) to change Low Lead gasoline sale price to $4.28 Passed unanimously
- Motion (Smith/Caffrey) to pay Baker $500 for Fuel farm engineering, balance not to be paid until GAC receives funding. Passed unanimously
- Motion: (Kreckman/Caffrey) T Hangar contract pricing: Current monthly rates of $110/$77/$100 change to $115/$80/$105, respectively, Passed unanimously
- Motion: (Smith/Caffrey) T Hangar contract: Replace 2% annual increase with "Annual GAC Board Review", Passed unanimously
8:51am Josh Reid departure
Manager's Report
- Aircraft oil ordered
- NDB Re-certified at a cost of $345.
- Michael Hargrave passed the MDOT Airport Manager certification.
- Steel cleanup $166 received for our scrap steel
- Grass seed and fertilizer purchased
- Russ Dempsey expressed interest in parachuting at airport
- Jail inmate labor being utilized at airport
- Invoice from Chirs Muma Forest Products for hydraulic hose. Mike Hargrave to contact John Deere dealer who reportedly previously pledged to pay.
- Miscellaneous general building and grounds maintenance
- Insurance Inspection: GFI outlets to be replaced
Old Business
- None addressed
Adjourned at 9:07am
Respectfully Submitted,
Eric T. Kreckman
