The meeting was called to order at 17:45 hours by. Officers in attendance were:

Lynn French President,

Richard Martin Vice President,

Mark Robinson Secretary,

Dave Elliot Treasurer,

Jack Dhooghe Director,

Mark Shook, Director

Misspellings: Crowley, Elliott

Oral report by Dave Elliott

$1950.00 to Randy’s towing

Katrina report: Donations $2800 $640 remaining

Question about proceeds, tabled until next meeting

Oral report by Richard Martin

Cannon plug corroded.

Truck doesn’t run.

Blades need for Oshkosh truck.

October 29, 09:00 training day

Selling old broom, originally paid $4K

Fuel tank needs to be put on block.

Calling list suggested for airport maintenance actions.

Motion by Mark Shook: Greg Van Derputte as co-chairmen for equipment and maintenance

Second Mark Robinson

In favor: Lynn French, Richard Martin, Mark Robinson, Dave Elliott, Jack Dhooghe, Mark Shook

Taxi Lights Agenda Item

Not given

Oral presentation by Dan Fischer

Asphault

Dirt on taxiways.

Lack of culverts.

Reflectors needed for taxi markings.

Action Item: Secretary to send letters to planning committee members thanking them for their service.

Action Item: President will establish a work shop for maintenance.

Not given

Received grant from state for $200K, subject to governors review for Master Plan.

Reseal, paint markings will occur next spring.

Resignation from Ed Kwiatkowski

Received proposal from Julia Murphy

Action Item President to call Travis about sealing runway this year.

Proposal from JPS Engineering $800.00

Proposal from Julia Murphy divided into two task

Prepare application NTE $600.00

Motion by Mark Shook to use Julia Murphy

Second by Mark Robinson

In Favor: Lynn French, Richard Martin, Mark Robinson, Dave Elliott, Jack Dhooghe, Mark Shook

Ron Lee: Comments removed from record, as Mr. Lee is not a member in good standing.

Adjurned at 18:40