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WAYNE MUNICIPAL AIRPORT AUTHORITY

April 13, 2004

7:00 P.M.

 

A regular meeting of the 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:  Carl Rump, David Zach, Mitchell Nissen, and David Ley.  Also, attending the meeting were Nancy Braden and Clay Bode.

 

The Minutes of the regular meeting March 8, 2004 were read and 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:  Nissen, Rump, Zach, and Ley.  Nays:  None.  The Chairman declared the motion carried.

 

Motion by Zach, second by Rump to accept the change order for additional bumper posts, cost of restocking of pipe and mobilization of contractor for an additional cost of $1,919.00 Roll was called with the following results:  Yeas:  Nissen, Rump, Zach, and Ley.  Nays:  None.  The Chairman declared the motion carried.

 

All further business pertaining to the airport was discussed but no motions were necessary.  Clay Bode reported on the airport operations.

 

There being no further business it was moved by Zach, 2nd by Rump that the meeting be adjourned.  All voting in the affirmative, the meeting was adjourned.

 

 

 

David R. Ley, Sec.

 

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