HomeMy WebLinkAbout02-08-1989 Meeting41~
M
MINUTES
February 8, 1989
1. The meeting was called to order at 6:05 P.M. by Chairman Guy
Sutherland.
MEMBERS PRESENT: Chairman Guy Sutherland, Vice Chairman Larry
Tucker, Secretary Steve Gillett, Members Cliff Hyde, Mike Miller,
and John Ladd.
MEMBERS ABSENT: None
OTHERS PRESENT: Appointee Deborah Rihn, Notary Public Leta Brown,
Paul Johnson, Airline Industry Representative; and Joe Brooks,
aircraft owner.
2. The minutes of the December 7, 1988 meeting were read. Motion was
made by Member Mike Miller to approve the minutes as presented and
seconded by Vice Chairman Larry Tucker. Motion was unanimous.
3. The oath of office was administered by Chairman Guy Sutherland to
Deborah Rihn, Position Three.
4. Chairman Guy Sutherland outlined the reason for revisions to the
proposed rules and regulations. The rule changes were discussed,
and all changes were noted. Motion was made by Vice Chairman
Larry Tucker and seconded by Member Cliff Hyde to approve the
proposed rules and regulations with the changes discussed. Motion
was unanimous.
5. Secretary Steve Gillett explained the process to have a Master
Plan update prepared. He outlined the request for proposal, and
the method of funding through the Federal Aviation Administration.
Member Mike Miller left the meeting at 7:20 P.M.
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Minutes
December 7, 1988
Page Two
6. Steve Gillett fielded questions regarding the operation of the
airport; specifically, the need for improvements to navaids.
Steve Gillett reported that these concerns would be addressed in
the Master Plan Update.
7. Chairman Guy Sutherland discussed the need to push for a
legislative change to address the elimination of personal property
tax on non-business aircraft.
8. Motion to adjourn was made by Member Cliff Hyde and seconded by
Member Deborah Rihn. Motion was unanimous and the meeting was
adjourned at 7:50 P.M.
Respectfully Submitted,
Steve Gil ett, Secretary
PASSED AND APPROVED:
0 THIS DAY ~d~ ~ , 1 g~
GU S TH LAND, CHAIRMAN