Present:
Board Members: Kirk
Olson, Bart Olson, Joan Weiss, Al Checky, Ed Miller
President Kirk Olson called
the meeting to order at 7:05 PM.
Motion to approve the June
20, 2001 minutes by Joan Weiss. Seconded by Ed Miller. Approved.
Motion to adopt agenda by Ed
Miller. Seconded by Joan Weiss. Approved.
Motion to approve Treasurers
Report as printed by Ed Miller. Seconded by Joan Weiss. Approved.
Communications: None
Re-Election of Roger
Thistle: Bart Olson nominated Roger Thistle for another 2-year term. The
Board approved unanimously. Opposed None.
Damage to windsock: The
windsock must be replaced. Roger Thistle recommends Liberty Flag. Secretary
will order the sock.
Olson Airport Proposal: The
Village of PDS and the Village of Sauk City met on July 17 to discuss the
future of the airport. Three members appointed by the Sauk City board will
join Prairie du Sac’s economic development committee and the Town of
Prairie du Sac to review the proposal. Any new developments will be posted
on the airport website at www.saukprairieairport.com.
Bart Olson reported that
hangar 3A, which belonged to Charles McDaniel, was purchased by Jerry
Luedtke of Middleton and he has had three more inquiries on hangar space
rental.
Milt Zech Memorial: Al
Checky reported that he would cement the bench in the ground when the
weather cools down. Spellman Monument has not finished the inscription yet.
Al Checky presented the
board with a bill for 4 mowings ($55 each for gas) totaling $220. Ed Miller
made a motion to approve the bill. Seconded by Joan Weiss. Approved.
Al Checky reported that
Kevin Albrecht offered to move the North windsock closer to the taxiway NE
of sign that says "runway elevation". The Board was unanimously in
favor. Opposed None. Approved.
President Olson asked if
there were any other business; as there was none a motion to adjourn was
made by Joan Weiss. Seconded by Ed Miller. Adjourned.
Next Meeting
August 22, 2001
Bart Olson, Sec.-Trea.