WAYNE MUNICIPAL AIRPORT AUTHORITY
December 14, 2004
7:00 P.M.
The regular meeting of the Airport Authority of the City of
Wayne was called to order at the airport pilots 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 were Nancy
Braden and Clay Bode.
The Minutes of the regular meeting of November 9, 2004 and
November 10, 2004 were read and approved.
The claims were presented and it was moved by Ley, 2nd by
McClelland 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.
Bids on the old hanger were presented and ranged from
$25,000 to $46,500 according to the amount of repairs and amount of new
materials used. The high bid was for a
new building. It was determined that we
should look at programs on new buildings to find the real cost and value of
this improvement to the airport.
At 7:15 the bids on the farm land were opened as
advertised. Motion made by McClelland
and 2nd by Zach that we accept the high bid of Pat Onderstal of
$116.01 per acre. Roll was called with
the following results: Yeas: Rump, Nissen, McClelland, and Ley. Nays:
None. The Chairman declared the
motion carried.
Ley moved and 2nd by McClelland that we approve
the audit proposal of Harder and Ankeny, P.C. for the year ending September 30,
2004. Roll was called with the
following results: Yeas: Rump, Nissen, McClelland, and Ley. Nays:
None. The Chairman declared the
motion carried.
There being no further business Rump moved and Ley 2nd
that the meeting be adjourned. All
voting in the affirmative the meeting was adjourned.
David R. Ley, Sec.
