Sauk
Prairie Airport Minutes
Special Board of Director's Meeting
Prairie du Sac Town Hall
7:00 PM
PRESENT: The above Board Members & guest , Al Checkey, Art Kazmierczak, Lynn Erickson, Corky Sischo and Dennis Kirch.
President Olson call the meeting to order at 7:00 PM, April 16, 2003 at Town Hall, Ed Miller - Jim Kazmierczak moved and seconded to except agenda and minutes, passed.
Jim Kazmierczak gave treasures report, Dean Gilding - Doyle Curtis, Passed
OLD BUSINESS: The issue of runway pavement crack filling was discussed and Ron Lins offered to get appraisal.
NEW BUSINESS:
1. Tie down Policy was reviewed, No Action
2. Curt presented a bill in the amount of $239.71 to reimburse Olson Properties for pant for runway, Jim - Roger, Passed
3. Curt had been contacted by the FAA concerning the south end displace threshold NOTAM, the FAA will be putting the displacement in the Fed. Directory and discontinuing the NOTAM, No Action
4. Curt presented a letter from Bart Olson to Halsey Sprecher dated April 16, 2003. After lengthy discussion it was agreed upon to give time for board members to review said letter and respond to it at our next meeting the 24th of April. Dean - Ed, Passed
5. Jim asked about the boards personal liability from being a board member. After discussion it was determined a lawyers option may be needed and Jim and Doyle would look into our policy to detriment what needs to be done and to give a report at our next meeting.
6. Curt asked for a liaison from the Village of Prairie Du Sac was need, after discussion that it would be a good thing, Jim said he would compile a letter to the Village asking for a liaison to join our board.
7. Al Checky brought before the board a concern of Curt's presentation to the Towns meeting the week before and felt that the groups wishes were not presented correctly, that he felt that there may be a conflict of interest and that Curt should resign as President. Curt responded that he did purvey the boards wishes, that he feels he's has and will continue to act in a professional way. Curt also stated that if the board deems it that he would refrain from voting on a issue that may be a conflict and that he would not resign. Jim was ask when the next elections were and Jim stated in June 03 for Curt and Roger, and in June 04 for Jim, Ed, Doyle and Dean. No Action
Curt asked for any other new business, none and asked for motion to adjourn, Roger - Ed, Passed
NEXT MEETING: 7 PM, April 24th at the Town of Prairie Du Sac, Town Hall
Jim Kazmierczak, Sec./Tres. 4-17-03