HomeMy WebLinkAbout04301985AIRPORT ADVISORY BOARD MEETING
APRIL 30, 1985
4:00 P.M.
MEETING CALLED TO ORDER AT 4:00 P.M., BY CHAIRMAN EDWARD PALUCH.
PRESENT:
LATE ARRIVERS
ABSENT:
MR. MEGUIN
MR. MARROW
MR. VAN DEVOORDE
MR. PALUCH
MR. DEJOIA (4:08 p.m.)
MR. MASTELLER (4:17 p.m.)
MR. KENNY
MR. METCALF (EXCUSED)
CHAIRMAN PALUCH REQUESTED THAT THE RECORD REFLECT THAT MR. VAN ANTWERP
AND MRS. CAROL CARSWELL WERE BOTH IN ATTENDANCE AT THE MEETING.
CHAIRMAN PALUCH STATED THAT IF THE BOARD HAD NO OBJECTION THEY
COULD DEVIATE FROM THE ORDER OF THE AGENDA AND WORK ON THE PROPOSED
BUDGET FOR THE FISCAL YEAR 1985-1986. THE BOARD HAD NO OBJECTIONS
AND INVITED MRS. CARSWELL TO JOIN THE BOARD AT THE TABLE.
THE BOARD PROCEEDED TO DO A LINE BY LINE PREPARATION OF THE PROPOSED
BUDGET.
MOTION BY MR. MORROW, SECONDED BY MR. VAN DEVOORDE, TO ACCEPT THE
BUDGET AS PROGRAMMED HERE TODAY.
MOTION CARRIED.
THE BOARD THANKED MRS. CARSWELL FOR HER TIME AND ASSISTANCE IN THE
PREPARATION.
MOTION BY MR. VAN DEVOORDE, SECONDED BY MB. MORROW, TO ACCEPT THE
NEW REVISED FORM FOR THE OPERATING STATEMENT OF THE AIRPORT.
MOTION CARRIED.
MANAGERS REPORT:
MR. VAN ANTWERP STATED THAT HE HAD SPOKEN WITH MR. GOFF AND THAT
THE HOLD UP ON THE MASTER PLAN SEEMS?TO LIE WITH THE F.A.A. RE.-
VIEWING THE POSPOSED DOCUMENTS.
MOTION BY MR. MASTELLER, SECONDED BY MR. VAN DEVOORDE, TO REQUEST
POST, BUCKLEY, SCHUH & JERRIGAN, TO APPEAR AT THE NEXT MEETING OF
THE AIRPORT BOARD TO REPORT THE STATUS OF THE PROGRAM.
MOTION CARRIED.
MR. VAN ANTWERP STATED THAT THE SIGNS HAD BEEN ERECTED AND THAT THE
HERBICIDE PROGRAM WOULD BEGIN AS SOON AS POSSIBLE.
MOTION BY MR. MASTELLER, SECONDED BY MR. VANDEVOORDE, TO ACCEPT THE
AIRPORT MANAGERS REPORT.
MOTION CARRIED.
MOTION BY MR. MASTELLER, SECONDED BY MR. VAN DEVOORDE, TO ADJOURN THE
MEETING. TIME 5:04 P.M.
MOTION CARRIED.
MEETING OF AIRPORT ADVISORY BOARD
APRIL 30, 1985 ~ 4:00 P.M.
AGENDA
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF MEE?~NG OF MARCH 26
OPERATING STATEMENT FOR PERIOD ENDED MARCH .31
OLD BUSINESS:
AIRPORT MANAGER'S REPORT
NEW BUSINESS:
1982-86 BUDGET
ADJOURN