Airport Authority Minutes

March 25, 2024

Members present:    Rod Schaaf, Ryan Evans, Brent Sanford, Terry Schaaf via teleconference.

Members absent:     Bob Morland

Others present:        Brent Kline & Gary Brennan, Brosz Engineering

1. President Rod Schaaf called the meeting to order.
2. Minutes of the previous meeting (February 25, 2024) were reviewed. Brent moved to approve the minutes. Ryan seconded the motion. Motion carried.
3. Financial reports – Ryan moved to approve the financials. Brent seconded the motion. Motion carried.
4. Gary Brennan, Brosz Engineering – Gary reported on the status of the hangar project.
   1. Gary reviewed the punch list items to be completed.
      1. Cover on heat manifold.
      2. Oil leaks on the heat pump.

• Replace seal on bifold door.

1. Resolve issues with opening bifold switch.
2. Upgrade thermostat sign to metal with plastic backing.

5. Rod reviewed the weather camera order estimate. Waiting for an estimate of the cost of trenching and wiring to the pole.  One-half of the estimated cost has been paid.
6. The next meeting is scheduled for April 22, 2024.

There being no further business the meeting was adjourned.