WAYNE MUNICIPAL
AIRPORT AUTHORITY
July 12, 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: Mitch Nissen,
Dave Zach, David Ley, and Carl Rump.
Also attending the meeting were Nancy Braden, and Mr. and Mrs. Scott
Morgan.
The Minutes of the regular meeting of May 11, 2004 were read
and approved as corrected. The claims
for June and July, 2004 were presented and it was moved by Ley and seconded by
Zach that they be allowed. Roll was
called with the following results:
Yeas: Ley, Zach, Nissen, and
Rump. Nays: None. The Chairman
declared the motion carried.
Scott Morgan made a request for approval from the Airport
Authority for the scheduling of the 2007 National Ercoupe convention at the
Wayne Airport, to be held during the 3rd week of June that
year. Discussion centered on the
importance of making this a community effort and the need for thorough advanced
planning. Required temporary facilities
at the airport will include a common meeting area (new shop hanger), at least
one dozen porta-potties, hand washing stations, tie down areas, camping sites,
and shuttle service. It was moved by
Rump and seconded by Zach that the Authority approve this request. Roll call was called with the following
results: Yeas: Zach, Nissen, and
Rump. Nays: None. The Chairman
declared the motion carried.
RES. 2004-1 Resolution Requesting Preliminary Levy Allocation
from the City of Wayne was circulated and discussed. This resolution will raise the levy allocation to the Airport
Authority to 3½ cents. It was moved by
Zach and seconded by Rump that this resolution be approved. Roll was called with the following results: Yeas:
Zach, Nissen, and Rump.
Nays: None. The Chairman declared the motion carried.
Nancy Braden presented additional discussion items which
include the Dept of Aeronautics Pavement Report and the proposed Airport
Budget.
There being no further business, it was moved by Zach and
seconded by Rump that the meeting be adjourned. All voting in the affirmative, the meeting was adjourned.
Carl F. Rump, Acting Secretary
