Meadow Lake Airport Association Inc.
00V • 1 Cessna Drive, Meadow Lake Airport Peyton CO 80831-6051 • www.MeadowLakeAirport.org
Board of Directors Meeting
Tuesday, October 11, 2005
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
Air Traffic Coordinator Report
Planning Committee Report
Oral presentation by Dan Fischer
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.
Architectural Control Committee Report
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