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