TENTATIVE

Gladwin Airport Commission

Minutes of

Regular Meeting on

June 12, 2008

held at Gladwin Zettel Airport

Attendees:

Commissioners: Josh Reid, Michael Smith (vice chair) , Tom McKenna, John Caffrey (chair), Eric Kreckman (secretary),Terry Whittington, Tom McKenna

Michael Hargrave, Airport Mgr

Guests: Kerry Posey, John Hargrave

Call To Order 8:36am

Minutes/Warrants/Delegations

• Minutes 4/4/2008 and 5/13/2008 (Whittington/McKenna) approved Passed unanimously
• Warrant 033, 034, 035 approved (Caffrey/Reid) Passed unanimously
• No delegations

New Business

• Undercharge for fuel to Basil Bullard's aircraft led to 911 call and confrontation. Basil Bullard threatened the airport manager.
• Chair to send letter to Basil Bullard addressing conduct.

Manager's Report

• Auto Stick (Fuel System) reporting errors. Inspected and errors due to faulty probe in jet fuel tank and low level in another tank. Both tanks are no longer in use and the new few system will require new probes/alarm system. No repairs planned.
• Aviation Fuel: GAC going to a daily rate system to reduce our credit card costs. No affect on daily operations.
• MDOT: Laura W noted via letter that local match funds of approximately $3,000 needed for fuel farm project.
• Black sealant returned to Flynn's for $405 store credit.
• Phil at Voelker Implement agreed (again) to pay for hydraulic hoses
• MDOT still having trouble finalizing project cost allocation for 4 year old fencing project. Caffrey to address same with MDOT.

Old Business

• None addressed

Adjourned at 9:40am

Respectfully Submitted,

Eric T. Kreckman