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 Present: Gene Rohlfs; Rick Aylesworth; David Blankenship, Bob
Farmer, Dave Hepler, Scott Schaffenacker Absent: Chuck Ruben
Guests: Curt Fox; Sam Evans; Melody Blankenship
Mr. Rohlfs called the meeting to order at 7:00 p.m.
A motion was made by Mr. Aylesworth, seconded by Mr. Farmer, to
approve the minutes from the December 1, 2014 meeting as printed.
Motion passed.
Old Business:
Tree Project Update: Mr. Rohlfs reported nothing new since last
month.
Fuel Farm Update: Mr. Rohlfs has the plans for the fuel farm. Mr.
Rohlfs called Kevin Lightfoot, the project engineer from Hanson, to
ask him to consider running a diagonal curb for the piping and the
electrical over to the new unit instead of running a curb along the
apron. Mr. Rohlfs and Mr. Lightfoot did not come to a conclusion.
Mr. Lightfoot will study the proposed change to see if it could
lower cost, also.
New Business:
CEDS Funding: Mr. Rohlfs reported since the city is not giving money
to the CEDS this year, the county would be required to up our fees.
Currently, the county pays $5,000 to the CEDS funding. Mr. Farmer
would like to cover more of the city’s share with an additional
$3,000. A motion was made by Mr. Farmer, seconded by Mr.
Blankenship, amending the budget to remove $3,000 from the Balloon
Festival (110-00-5915) and transfer into General Funds
(110-00-59014) for the purpose of increasing payment to the Economic
Development committee for additional funding. Motion passed.
Airport Report: Mr. Rohlfs reported Ray Conley informed him that the
PAPI’s RW 3 is out again. Mr. Conley ordered a new RELAY and
warranty will cover this part. A motion was made by Mr. Hepler,
seconded by Mr. Farmer, have Mr. Blankenship install the RELAY and
check for further malfunctions. This item was not on the agenda;
therefore, it was a straw vote. Mr. Rohlfs reported the County
should be getting back $2,000 from the REILS and PAPIS
certification. Nothing further to report.
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HIF Report: Curt Fox reported the state inspected the recently
completed work and all is good. Nothing further to report. Farm Report: Mr. Farmer discussed the possibility of lowering
the farm rent by $25.00 an acre. This item will be discussed
next month. No action was taken at this time. Nothing further to
report.
Budget Review: Mr. Rohlfs asked the committee to look at the
revenue and expense page in their packets. The revenue and
expense shows 49011 Grant/AAA 4033 site prep year to date budget
of $297,000. Mr. Rohlfs plans to meet with Mrs. Dugan to ask her
if she can break this figure out into two different projects.
AAA-4317-Fuel Farm Project for $148,500 and RW 21 project for
$148,500. Mr. Rohlfs plans to speak to Mrs. Meagher about the
Sheley’s repair bill. He noticed the money came out of budget
14-15 and Mr. Rohlfs wanted the money to be paid out of budget
13-14.No further concerns.
Other Airport or Farm Business: Mr. Evans reported Ray Conley is
near retirement. Mr. Evans would like to eliminate NDB to help
save on cost. Mr. Rohlfs will put this on the agenda for next
month. Mr. Rohlfs asked if anyone knows about the magnetic gate
openers and deposits. Mr. Rohlfs will look into this.
A motion was made by Mr. Aylesworth, seconded by Mr. Hepler, to
approve the bills as presented for payment. Motion passed.
A motion was made by Mr. Blankenship, seconded by Mr. Farmer, to
adjourn. Motion passed. Meeting ended at 7:45 p.m.
[Copied from Logan County website]
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