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 Present: Gene Rohlfs; Rick Aylesworth; David Blankenship; Bob
Farmer; Chuck Ruben; David Helper; Scott Schaffenacker
Absent:
Guests: Curt Fox; Sam Evans; Chuck Holzwarth
Mr. Rohlfs called the meeting to order at 7:00 pm.
A motion was made by Mr. Hepler, seconded by Mr. Ruben, to approve
the minutes from the February 2, 2015 as printed. Motion passed.
Old Business:
Tree Project (AAA-4215) Update:
Mr. Rohlfs reported the bid came in higher than expected at $50,060.
Hanson and the Division of Aeronautics will review and see if it can
be accepted or not.
Fuel Farm Project (AAA-4317) update:
Mr. Rohlfs reported he received one bid. The bid came in at
$216,180. This bid will be rejected and Mr. Rohlfs will try again.
Pavement Marking and Maintenance (AAA-4438) Update: Nothing
to report.
Airport Farm Tree, Brush and Excavation:
Mr. Rohlfs reported the Airport Farm tree, brush and excavation is
completed. Mr. Rohlfs reported now we have the slick waterway at the
end of the airport by Halls. Mr. Rohlfs reported now we need to go
around the corner and clean out the ditch. When there is work done
on the ditch, the airport needs to pay for it even though it’s a
county ditch. Mr. Aukamp believes he could use his equipment to do
the work; however he does not think he can reach that back side
(slope up against Hall’s property). If Mr. Aukamp uses his equipment
he would need permission from Halls because he would need to go on
his property. The committee discussed reliable companies to have
complete this work.
New Business:
C&L Holzwarth, INC-Hanger Repair and Lease:
Chuck Holzwarth would like to repair damage done to his hangar from
the extra heavy doors. Mr. Holzwarth would like to order icon doors.
The estimated total cost for the project is $60,000-$65,000.
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Mr. Holzwarth would like to extend his lease, which is up in
2025. Mr. Holzwarth would like to extend his lease by three
years. A motion was made by Mr. Ruben, seconded by Mr. Farmer,
to extend Mr. Holzwarth’s lease by 3 years. The new lease will
expire in 2028. Motion passed. Mr. Rohlfs will take this item to
the full board this month.
Hangar Door Repair: Nothing to report.
Airport Report: Nothing to report.
HIF Report: Nothing to report.
Farm Report: Nothing to report.
Budget Review: No concerns at this time
A motion was made by Mr. Aylesworth, seconded by Mr. Ruben, to
approve the bills as presented for payment. Motion passed.
A motion was made by Mr. Hepler, seconded by Mr. Farmer, to
adjourn. Motion passed. Meeting ended at 7:37 pm.
[Copied from Logan County website]
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