WAYNE MUNICIPAL AIRPORT AUTHORITY
August 8, 2005
7:00 P.M.
The regular meeting of the Wayne Airport Authority of the
City of Wayne was called to order by Chairman Mitchell Nissen at the airport on
the above date and time. The following
members were present: Logan McClelland,
Dave Zach, & Mitchell Nissen. Also
attending the meeting was Nancy Braden and Clay Bode.
The minutes of the regular meeting of July 11th
were presented it was moved by McClelland, 2nd by Zach that they are
allowed. Roll was called with the
following results: Yeas: McClelland, Zach, & Nissen. Nays:
None. The Chairman declared the
motion carried.
The claims were presented it was moved by Zach, 2nd
by McClelland that they are allowed.
Roll was called with the following results: Yeas: McClelland, Zach,
& Nissen. Nays: None.
The Chairman declared the motion carried.
For old business, the update on the appeal to FAA was
discussed. Braden stated that we have
received verbal approval from FAA to purchase no build easements for the
portions of land that need to be acquired and they should be hatched on the
plans indicating that easements would be purchased. Board requested Braden call Chris Connolly regarding procedure on
the process. The status of the fence
was discussed. Zach stated the fence
was out and it was now up to the County to raise the road. The status of the beacon repair was
discussed and that it is now working.
Airport manager indicated that they had mowed around the NDB
and ditches.
There being no further business it was moved by McClelland,
2nd by Zach that the meeting be adjourned. All voting in the affirmative, the meeting was adjourned.
Nancy L. Brady, City Treasurer