Thursday, November 13, 2008

Gladwin Airport Commission

Minutes of

Regular Meeting on

 November 13, 2008

Held at Gladwin Zettel Airport 

Attendees:

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

Michael Hargrave, Airport Manager 

Guests:   

Call to Order 

Minutes/Warrants/Delegations

  • Motion to approve minutes made by Whittington, 2nd by McKenna, motion carried
  • Delegations:  None
  • Motion to approve all warrants made by Kreckman, 2nd by Caffrey, motion carried
 

New Business: 

  • Discussion on gas pricing/supply.  Communicating with Midland.  Present cost $2.78 will hold as long as possible as pricing is falling.
 

Managers Report:

  • Working on restroom toilets
  • Discussion on truck from city.  Should see by winter.
  • Discussion on budget
  • FAA MDOT contacted airport manager regarding new water tower.  Not a problem with airport.
  • Question on 581-000-001-000 Cash checking ($3422.44).  Manager will look into it.
  • Discussion on tower maintanence/Connection/Cleaning.
  • Gate – still being worked on.  Should be all set soon.
  • Fuel farm agreement has been approved by city.  County is next in line.
  • City of Beaverton – donated an old police car to airport
  • Crack and seal will have to wait until next year.
  • Shed is now completed.
  • Windows installed by Flynns
  • Discussion on T.V./Barbwire has been placed on runway.
  • Received payment from Jim Breault $1880.00
 

Motion was made to adjourn by Walters, 2nd by McKenna

Meeting was adjourned.