Meadow Lake Airport Association Inc.

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



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

Secretary’s Report

Misspellings: Crowley, Elliott

Treasurer’s Report

Oral report by Dave Elliott

$1950.00 to Randy’s towing

Katrina report: Donations $2800 $640 remaining

Question about proceeds, tabled until next meeting

Equipment Report

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

Not given

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

Not given

President 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.


Old Business

Proposal from JPS Engineering $800.00

Proposal from Julia Murphy divided into two task

Research $155.00

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

Member Comments

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

Adjurned at 18:40