MLAA Board Meeting
September 13, 2005
Meeting started at 17:45
In attendance was:
Lynn French President, Richard Martin Vice President, Mark Robinson Secretary, Dave Elliot Treasurer, Lee Wolford, Jack Dhooghe, and Mark Shook, Directors.
Minutes read by Secretary
Correction to Post spelling
Correction to Johnny V
Correction to Equipment being sent by Richard Martin
Oral report given by Dave Elliot
Bid from Wayne Crawley for $600.00 per load
Motion by Jack Dhooghe that Wayne Crawley be contracted.
Second by Richard Martin
Motion amended to allow Richard Martin a $600 per trip budget.
Oral presentation report by Lee Wolford
Report not given
Oral report was given by Lynn French.
Report about Katrina relief actions
Oral report was given by Mark Shook.
Objection filed about cell phone tower by Lynn French and Dave Elliot
General discussion about Cessna Drive situation
Assigned to planning committee for further study.
Easement review to be done by Lynn French
Discussion of ground water rights
Sandy Martin will email potential Water contractors to the board.
Discussion of Mountain View Electric easement distance of 20 from buildings.
Treasurer to write a letter to MVE to contact each private owner for work.
Executive Meeting held.
Discussion about the present quality and cost of legal representation
Lynn French representing MLAA
Lee Wolford request tabling
Agenda Item: Hiring new attorney
Deal between MLAA and Gene Johnston for land trade has been canceled.
Who will support present airport runway plans:
Lee Wolford: No
Richard Martin: No
Jack Dhooghe: No
Dave Elliot: Yes
Mark Robinson: Yes
Mark Shook: Yes
Lynn French: Yes
Motion by Mark Shook for Planning Committee will be:
Second by Mark Robinson
In favor: Mark Shook Dave Elliot Mark Robinson Lynn French
Oppose:Jack Dhooghe, Richard Martin, Lee Wolford
Discussion about the cow population at the South end of Airport:
Motion by Lee Wolford for Secretary Mark Robinson to establish an MLAA owned Web Site
Second by Jack Dhooghe
In Favor: Mark Robinson, Dave Elliot, Jack Dhooghe, Lee Wolford
Abstained: Mark Shook
Motion to adjourn by Lee Wolford
Second by Dave Elliot