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1. Meeting called to order at 7:00 p.m. by Chairman Combs.
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2. Roll call of members.
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3. Approval of minutes of regular meeting on September 15, 2020.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve minutes as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Financial Reports for September 2020.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approval financial reports as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Consider paving area between new access road and parking area for Hangar Suite L.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve paving area between new access road and parking area for Hangar Suite L.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Consider request from Skywerx for approval of lease to build a new hangar next to Suite L (proposed size between 100 x 100 and 100 x 120).
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the request by Skywerx for a lease to build a new hangar next to Suite L.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consider a transfer of ground lease for Suite L from Dyna Tech to Reksuh KBTA, LLC (Zach Wiegert).
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the transfer of a ground lease for Suite L from Dyna Tech to Reksuh KBTA, LLC (Zach Wiegert).
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion on potential for construction of smaller private hangars north of current older hangars (Suite A1-A10).
Attachments:
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9. Reports:
1) Skywerx 2) Access paving project update 3) Maintenance |
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10. Motion and second by Board members to adjourn the meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adjourn the meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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