Meadow Lake Airport Association Inc.
00V • 1 Cessna Drive, Meadow Lake Airport Peyton CO 80831-6051 • www.MeadowLakeAirport.org
Board of Directors Meeting
Tuesday July 12, 2005
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
18 ft drivable broom
2 each 5ft small brooms
5ft mower deck,
Chevy 1 Ton truck 9 ft blade
Airport layout plan
A presentation of the history of the runway alignment was given by Lynn French
Concerns from members at large:
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.
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
Meetings will be at 5:45 after the runway layout meetings (August meeting) are concluded.
Adjourned at 8:25
Mark L. Robinson