Meadow Lake Airport Association Inc.

00V • 1 Cessna Drive, Meadow Lake Airport Peyton CO 80831-6051 •



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.

Treasurer’s Report

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.

Secretary’s Report

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.

Equipment Report

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,

5ft blower

Large plow

Chevy 1 Ton truck 9 ft blade

Old business

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.


Action Items:

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

Secretary, MLAA