TENTATIVE
Minutes
of Regular Meeting on August 14, 2008
Attendees:
Josh Reid, Michael Smith (vice chair), Tom McKenna, John Caffrey (chair)
Also
present: Barb Miller, John Hargrave and Mike Hargrave?
Call
To Order 8:00 AM
Minutes/Warrants/Delegations
- Minutes
from July 11, 2008 meeting approved motion Reid/Caffrey, passed - Motion
to approve warrants motion Smith/McKenna, passed - Delegation:
Barb Miller made comment on airport lawn care regarding high grass next
to runway and high weeds near hangers.? Hargrave will look into
this.
New
Business
- Caffrey
reported that District Court case involving Bassel Bullard law suit
was adjudicated and court made a finding that Airport will pay Bullard
$200.00 plus $54.00 court cost.
Managers
Report
- BP
inspected tanks all approved/passed - Repairs
made to City/County Hanger - Getting
prices on above ground fuel tanks - Runway
lights were out twice due to breaker tripping, Alward Electric replaced
old breaker - Repairs/maintenance/
improvements
made to wind sock and segmented circle - Hargrave
brought up managers 6 month contract up in August he asked it be extended
with no changes - Bob
Moffit, Mike Hargrave and Arenac County EDC director met 8/13 to discuss
having Saginaw Tribe Chippewa Indians Standish casino courtesy care
available at airport for casino VIP?s cost to be paid for by the Tribe.
Motion to approve/extend
1 year managers contract, Reid/Caffrey, approved
Motion to adjourn
9:15 AM, McKenna/Smith, passed
Respectfully Submitted,
Michael Smith
