meadow lake airport association inc.

"Colorado’s Largest Pilot Owned Airport"

www. MeadowLake Airport.com

 

Minutes

Board of Directors Meeting –Tuesday– May 11, 2004

President Jack Dhooghe called the Meeting to order at 10:01 pm. Present were Members, Dave Elliott, , Gene Kear, Richard Martin, Verlin Schauer, and Mark Shook, and Lee Wolford

 

Senior Member Verlin Schauer, acting as temporary meeting chairman called the meeting to order at 10:01 PM.

OLD BUSINESS

none

NEW BUSINESS

All directors signed a letter accepting their election to (agreeing to serve on ) the Airport Board of Directors.

Richard Martin made a motion that all current officers be re-elected to their current positions.

2nd by Lee Wolford. Approved 7-0.

Elected President Jack Dhooghe

Elected Vice President Gene Kear

Elected Secretary Mark Shook

Elected Treasurer Dave Elliott

Mark Shook made a motion Dave Elliott be appointed to Represent the Association at the upcoming Court ordered mediation with the Turners. 2nd by Richard Martin. Approved 7-0.

Verlin Schauer made a motion the ACC remain as currently constituted (Gene Kear chairman, Verlin Schauer and Jamie Johnston members). 2nd by Richard Martin. Approved 7-0.

The monthly meeting of the Board will remain the second Tuesday of each month, 3PM, at the MLAA Hangar.

The meeting was Adjourned at 10:30 PM.

Respectfully submitted,

 

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Mark Shook/Secretary Meadow Lake Airport Association Inc.