Meadow Lake Airport Association Inc.
00V • 1 Cessna Drive, Meadow Lake Airport Peyton CO 80831-6051
Board of Directors Meeting
Tuesday, December 13, 2005
The meeting was called to order at 17:47 hours by Lynn French. Officers in attendance were:
Lynn French President,
Richard Martin Vice President,
Mark Robinson Secretary,
Jack Dhooghe Director,
Mark Shook, Director
Lee Wolford Director
Correction to last month’s minutes
Lee Wolford was present
Stewart is spelled Steward
Remove humor for official minutes
Fly-in is not an EAA fly-in, but merely a Fly-in.
Treasurer absent, available by phone.
Hard copy distributed.
Oral report by Richard Martin
$100.00 Diagnosis fee
Wrong computer IC installed which cost $900.00
DIA will pay for IC
Fuel quantity / price discussion
Big broom inop.
Runway lights not recommended by ADG tech.
Lower wattage bulbs recommended for taxi lights.
Secondary report by Greg VanDeputte
Six main runway light are missing.
Specification call for 45 watt bulbs, not known if 30 watt bulbs will work.
Obtained a 55 gallon drum of oil.
Description of previous light installation.
International has bad transmission. No salvage value.
Planning Committee Report
No action Report
Architectural Control Committee Report
No action to report
Good possibility that building will not have to be moved.
Airport layout plan was submitted to FAA.
An attempt will be made to obtain a small rectangular piece of property, for runway realignment due to intersection.
We are trying to change designation to MLA.
According to Julia Murphy
171.65 acre feet in Denver aquifer
169 acre feet in Arapahoe aquifer
163 acre feet in Laramie Fox Hills aquifer
Total 504.54 acre feet of water.
Two wells on airport property.
Trash container from BestWay to arrive on Friday.
Back of building is cleaned up.
Rear steps are assembled with dec screws, and may be unsafe.
Concern for condition of building
ADA should be addressed as building is upgraded.
Motion by Lee Wolford to have an independent audit on an annual basis
Second by Mark Shook
Motion by Mark Shook that Equipment Co-Chairman be a signer on the Equipment account and two signatures required for expenditures over $3000.00
Second by Mark Robinson
Greg VanDeputte resigned, but volunteered to continue to help.
Dan Fisher to be added to accounts.
Greg Johnson volunteered to assess condition of stairs and issue estimate for upgrade or other alternatives as to building so that it would remain useful and ADA compliant.
Adjourned at 18:45