WAYNE MUNICIPAL AIRPORT AUTHORITY
May 11, 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, Logan McClelland, and David Ley. Also, attending the meeting was Nancy
Braden.
The Minutes of the regular April 13, 2004 were read and
approved as corrected. The claims were
presented and it was moved by McClelland, 2nd by Zach that they be
allowed. Roll was called with the
following results: Yeas: Nissen, Rump,
Zach, McClelland, and Ley. Nays: None.
The Chairman declared the motion carried.
Motion by Ley, second by Rump to approve final airport
capital implement plan for the purpose of applying for AWAS system this
year. Roll was called with the
following results: Yeas: Nissen, Rump,
Zach, McClelland, and Ley. Nays: None.
The Chairman declared the motion carried.
Motion by Zach, second by McClelland to approve the Airport
Manager Contract and Airport Operator Lease, under the same conditions and
amounts as last year. Roll was called
with the following results: Yeas: Nissen, Rump, Zach, McClelland, and
Ley. Nays: None. The Chairman
declared the motion carried.
All further business pertaining to the airport was discussed
but no motions were necessary.
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.
