CHEROKEE
AVIATION AUTHORITY
CHEROKEE, IOWA
BOARD
MEETING
January 8, 2008
The monthly meeting of the Board of Directors of the
Cherokee Aviation Authority was held on Tuesday,
January 8, 2008, at the Cherokee County Regional Airport.
Chairman Kent Wenck called the meeting to
order at 7:00 p.m.
The Oath of Office for Board
Members was signed by Kent Wenck and Mike O’Neal. Both will serve new
four-year terms that will expire in January 2012. The Mayor and City Council
re-appointed Wenck. O’Neal
was reappointed by the Authority with approval of the City Council and Board of
Supervisors. Laverne
Birch was also appointed to a new four-year term by the County Board of
Supervisors, but was absent
from the meeting.
Present: Kent Wenck, Mike O’Neal, Mike Fox, Karen
Aduddell and FBO Brian Lauck. Absent: Laverne Birch
and Neal Rogge. A quorum was
present
Fox moved, seconded by O’Neal, to retain the following officers for additional two year terms:
Chairman – Kent Wenck
Secretary – Mike O’Neal
Treasurer – Mike Fox
Motion carried.
The minutes of the previous meeting were read.
O’Neal moved, seconded by Fox, to approve the minutes as read.
Motion carried.
The following bills were presented for payment:
|
Lauck Aviation, Inc. |
$2,500.00 |
|
Karen Aduddell |
$215.60 |
|
Gasthaus |
$100.00 |
|
Qwest |
$145.76 |
|
Mid American Energy |
$305.90 |
|
Bomgaars |
$80.68 |
|
City of Cherokee |
$28.22 |
|
Alliant Energy |
$144.75 |
|
Rubles |
$25.00 |
|
Northside Tire |
$1,027.05 |
|
Evertek |
$43.07 |
|
Burkhardt & Dawson, CPA |
$1,880.00 |
|
Iowa DNR |
$130.00 |
|
Fairchild Communications |
$135.00 |
|
City of Cherokee |
$100.00 |
|
Chamber of Commerce |
$170.50 |
|
Cherokee Auto Parts |
$109.19 |
|
City of Cherokee |
$325.25 |
|
Newton Home Oil |
$45.50 |
|
Fox Hydraulics |
$120.00 |
Fox moved, seconded by O’Neal, to approve payment of
these bills. Motion carried.
Reviewed the balance sheet
as of January 7, 2008, accounts receivable, profit and loss and checking account
register for the period of December 14, 2007 through January 7, 2008.
There was no fuel report
for the month of December due to a computer problem. The report will be available
next month.
FBO Report:
· Purchased new tires for the 4020 John Deere tractor
· Snowblower has been repaired
·
The computer used to record fuel sales is not working.
Brian is getting an estimate from Gregg Computers
for parts and repair to compare to price of a new computer tower
Land acquisition update: None
Wenck, O’Neal and Lauck
will register to attend a workshop for “Land Use Planning Near Airports” to
be held in
Spencer on April 3, 2008. The
workshop is sponsored by the Iowa Department of Transportation for Aviation.
There being no further business, it was moved by Fox, seconded by O’Neal, to adjourn at 7:55 p.m. Motion carried.
Respectfully submitted,
Karen Aduddell, Clerk