The meeting was called to order at 18:59 hours by the board president Lynn French.
Board members in attendance were: Lynn French President, Richard Martin Vice President, Mark Robinson Secretary, Dave Elliot Treasurer, and directors Jack Dhooghe, Mark Shook, Lee Wolford.

A written report was distributed by Treasurer Dave Elliot, along with an oral presentation to the members at large.

The airport presently owns 750 acres of land.

Report was ratified.

The minutes which had been previously distributed to the board via email, and printed copies distributed, were ratified. A printed agenda was requested for future meetings.

Oral report was given by Richard Martin. There will be a 50/50 split between the FAA and MLAA for the purchase of equipment. MLAA will be spending $19,000.00 for the purchase of the following

Airport layout plan

A presentation of the history of the runway alignment was given by Lynn French

Concerns from members at large:

• Probability of the runways being funded.
• Conditions that might cause the airport to be closed.
• Ramp locations.
• Run up locations.
• Transient parking locations.
• Traffic patterns.
• Nature and purpose of parallel on West side.
• Airport access: Cessna Drive, Curtis, and possibly at Falcon Highway.
• Possibility of another runway on the West side, if drawing 5, is selected.
• Where will funding come from to maintain extra runway.

Fire extinguisher discussion tabled due to absence of principal party.

Video surveillance issue tabled due to absence of principal party.

Planning committee tabled due to time.

Water board discussion tabled due to absence of principal party.

Cessna Drive closure tabled due to absence of principal parties.

• Travis from CDOT will attend the August meeting.
• FAA representative, Mark Fredrickson is ill with cancer, and an alternate representative might assume his responsibilities.
• Sandy Martin reported to the board that the FAA would fund any length runway with a minimum clear length of 500 feet, but was unable to give the name of the person she had spoken to.
• Gene Jenkins reported that she had a meeting with Jim Sirhall, and that the airport will never be closed during runway reconstruction.
• Darrold Gray, representing the Glider Club presented a statement supporting drawing 5, with the possibility of a runway on the west side as finances allow.

Lynn will check with Jim Sirhall about airport not being closed during construction.

Sandy will provide name for person FAA.

Motion by Mark Shook to allocate $1000.00 for weed control on crosswind and lights.

Second by Mark Robinson

Unanimous

Meetings will be at 5:45 after the runway layout meetings (August meeting) are concluded.

Adjourned at 8:25

Mark L. Robinson

Secretary, MLAA