WAYNE MUNICIPAL
AIRPORT AUTHORITY
April 11, 2005
7:00 P.M.
The regular meeting of the Airport Authority of the City of
Wayne was called to order at the airport pilot's lounge on the above date and
time by Chairman Mitchell Nissen. The
following members were present: Carl
Rump, David 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 March 14, 2005 were
approved as presented. The claims were
presented and it was moved by McClelland and 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.
McClelland moved and Rump 2nd that the authority
authorize Chairman Nissen to sign grant AIP#3-31-0086-06 establishing an
Automatic Weather Observation System that will provide pilots with 24 hour
weather information. The estimated cost
will be $95,000 Federal Funds and $5,000 local funds. 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
