Meadow Lake Airport Association Inc.

"Colorado’s Largest Pilot Owned Airport"




Board of Directors Meeting

Tuesday February 8, 2005


President Jack Dhooghe called the Meeting to order at 3:07 PM. Present were Members, Dave Elliott, Gene Kear, Richard Martin, Verlin Schauer, Mark Shook, and Lee Wolford. Absent: none







Dave Elliott made a motion the Dec 14th minutes be approved as presented, 2nd by Gene Kear. Approved 7-0.

Dave Elliot made a motion the January 13th Minutes be approved as amended with the note added that Verlin Schauer would like it known that the statements made by Greg Johnson as quoted in the minutes are quoted accurately, but in his opinion, are not factually correct. Verlin state's he personally measured the buildings himself, and that he had a survey for the property done by a licensed surveyor. The board took no action. 2nd by Gene Kear. Approved 6-0-1. Lee Wolford abstained as he was not in attendance at that meeting.











The meeting was Adjourned at 5:15 PM.






Respectfully submitted,






Mark Shook/Secretary Meadow Lake Airport Association, Inc.