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HomeMy Public PortalAboutAAC Minutes 1997 11/05AIRPORT ADVISORY COMMITTEE MINUTES NOVEMBER 5, 1997 Members: Rick Fereday, Chairman Mike Anderson Merrill Sateen Staff: Dale Points, Airport Manager Cari Arthur, Administrative Assistant Guest: Chuck Sundby, Toothman-Orton L CALL TO ORDER The Chairman called the meeting to order at 12:10 p.m. Mike Anderson moved to approve the October 14, 1997 minutes, seconded by Merrill Saleen. Unanimously carried. II. OLD BUSINESS Memo was received from Jim Henderson, Acting City Manager, regarding a Airport Manager Contract. There was discussion regarding a contract. Committee decided to have a special meeting on November 12, 1997 to review over the contract, job discription, duties and responsibilities of the Airport Manager. Chuck Sundby gave an AIP 6 project update of what has been done and what was left to do. Dale Points gave a brief ASOS update. III. NEW BUSINESS W. ADJOURNMENT Mike Anderson moved to adjourn the meeting at 1:50 P.M., seconded by Rick Fereday. Unanimously carried. Submitted by: Approved by: 9 atato Can J. Arthur, City Staff Rick Fereday, Chairman