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WAYNE MUNICIPAL AIRPORT AUTHORITY

May 9, 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 was Nancy Braden.

 

The Minutes of the regular meeting of April 11, 2005 were approved as corrected.  The claims were presented and it was moved by Zach, 2nd by Rump 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 approve the Fixed-Base Operator's Lease and Airport Management Agreement with the same terms as last year.  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 McClelland moved and Zach 2nd that the meeting be adjourned.  All voting in the affirmative the meeting was adjourned.

 

 

 

David R. Ley, Secretary

 

 

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