WAYNE MUNICIPAL AIRPORT AUTHORITY
January 10, 2005
7:00 P.M.
The regular meeting of the Airport Authority of the City of
Wayne was called to order at the airport pilots' lounge on the above date and
time by Chairman Mitchell Nissen. The
following members were present: Carl
Rump, Dave Zach, David Ley, Logan McClelland, and Mitchell Nissen. Also, attending the meeting were Nancy
Braden and Clay Bode.
The Minutes of the regular meeting of December 13, 2004 were
approved as presented. The claims were
presented and it was moved by Ley, 2nd by Zach that they be
allowed. Roll was called with the
following results: Yeas: Rump, Nissen, Zach, McClelland, and Ley. Nays:
None. The Chairman declared the
motion carried.
The open ditch drainage problems were discussed with the
adjoining property owner Orville Lage.
It was determined that it would be beneficial for both parties if the
ditch draining into the airport be opened to its original depth. Orville Lage said he would arrange the dirt
work at his cost.
At 7:15 the bids on the farm land we opened as
advertised. Motion made by McClelland
and 2nd by Zach that we accept the high bid of Pat Onderstal of
$116.01 per acre. Roll was called with
the following results: Yeas: Rump, Nissen, McClelland, and Ley. Nays:
None. The Chairman declared the
motion carried.
Ley moved and 2nd by McClelland that we approve
the audit proposal of Harder and Ankeny, P.C. for the year ending September 30,
2004. Roll was called with the
following results: Yeas: Rump, Nissen, Zach, McClelland, and
Ley. Nays: None. The Chairman
declared the motion carried.
There being no further business, Rump moved and Ley 2nd
that the meeting be adjourned. All
voting in the affirmative, the meeting was adjourned.
David R. Ley, Secretary
