Sauk
Prairie Airport Minutes
July 19, 2000
Prairie du Sac Town Hall
7:00 PM
Present: Al Checky, Bart Olson, Roger Thistle, Joan Weiss, Kirk Olson, Ed Miller, Steve Troestler
Checky called the meeting to order at 7:00 PM
Motion to approve the minutes of June 21 2000 by Miller, second by Weiss, approved.
Old Business: Miller said the monument company in town has a stone for $400.00 for the Milt Zech memorial. Thistle moved to approve the purchase. Seconded by Miller, motion carried.
The controversy about the $300 payments made to Ed Miller, Dave Lukens and Bob Henry in 1998 by Bob Henry who was treasurer at the time was brought up. Al Checky passed out a sample letter that he wanted to mail to persons who had paid part of taxiway and roadway improvements made in 1994 and survey them as to whether or not they thought the monies they paid which amounted to $6,900 were a loan or a donation. Bart Olson objected and suggested the minutes be reviewed. Joan Weiss reviewed her minutes and found the minutes referred to the monies paid by various hangar owners as contributions and their were no minutes which referred to the monies as loans.
Bart Olson moved and Kirk Olson seconded that the secretary write Miller, Lukens and Henry a letter requesting the monies be returned as they were contributions not loans according to the minutes. Motion carried.
Ed Miller stated that he would return his payment. Al Checky stated that in addition Bob Henry wasn’t authorized by the board to make those payments.
New Business: Elections postponed from the June meeting. Bart Olson nominated Steve Troestler to the board. Approved. Bart Olson nominated Ed Miller to the board. Approved. Al Checky resigned as president and treasurer. Bart Olson nominated Al Checky to the board. Approved. Kirk Olson resigned as secretary. Bart Olson nominated Kirk Olson for President. Approved. Kirk Olson nominated Bart Olson for secretary and treasurer. Approved.
Kirk Olson, President
Bart Olson, Secretary/ Treasurer
Joan Weiss, Board
Bob Cushing, Board
Roger Thistle, Board
Ed Miller, Board
Steve Troestler, Board
Al Checky, Board
Thistle motioned to adjourn. Seconded by Miller
Bart Olson Secretary
Next meeting August 16, 2000